COLUMBUS TOPCO LIMITED: Filings

  • Overview

    Company NameCOLUMBUS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08180821
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COLUMBUS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    39 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    69 pagesMA

    Registered office address changed from Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX England to Unit F7B Whiteley Shopping Centre Whiteley Way Whiteley Hampshire PO15 7PD on Sep 12, 2025

    1 pagesAD01

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2025 with updates

    8 pagesCS01

    Termination of appointment of Toby Warwick Austin as a secretary on Jul 29, 2025

    1 pagesTM02

    Appointment of Mr Paul Andrew Titcomb as a secretary on Jul 29, 2025

    2 pagesAP03

    Registration of charge 081808210006, created on Mar 28, 2025

    64 pagesMR01

    Confirmation statement made on Aug 16, 2024 with updates

    8 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    39 pagesAA

    Director's details changed for Mr Richard Zak Reynolds on Jan 01, 2024

    2 pagesCH01

    Director's details changed for Miss Lisa Marie Haycox on Jan 01, 2024

    2 pagesCH01

    Director's details changed for Mr Craig Jonathan Light on Jan 01, 2024

    2 pagesCH01

    Director's details changed for Mr William Stabb Mills on Jan 01, 2024

    2 pagesCH01

    Appointment of Miss Yaelle Candolfi as a director on Jun 13, 2024

    2 pagesAP01

    Confirmation statement made on Aug 16, 2023 with updates

    8 pagesCS01

    Termination of appointment of Catriona Jane Scott as a director on Aug 03, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    41 pagesAA

    Appointment of Mr Richard Zak Reynolds as a director on Mar 29, 2023

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    42 pagesAA

    Confirmation statement made on Sep 26, 2022 with updates

    8 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 13, 2022

    • Capital: GBP 100,168.441
    4 pagesSH01

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0