KINDERTONS TOPCO LIMITED: Filings

  • Overview

    Company NameKINDERTONS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08612066
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KINDERTONS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    14 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 16, 2026 with updates

    4 pagesCS01

    Appointment of Jean-Christophe Leemanyan as a director on Jan 20, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 29, 2025

    • Capital: GBP 117,817,860.2
    4 pagesSH01

    Notification of Kindertons Investments Ltd as a person with significant control on Jan 01, 2026

    2 pagesPSC02

    Cessation of Examworks Uk Ltd as a person with significant control on Jan 01, 2026

    1 pagesPSC07

    Termination of appointment of Caroline Emily Elizabeth Russell as a secretary on Jan 01, 2026

    1 pagesTM02

    Termination of appointment of Aidan Francis Rose as a director on Jan 01, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Doug Laver as a director on Oct 28, 2025

    1 pagesTM01

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    Termination of appointment of James Kerrick Price as a director on Jun 26, 2025

    1 pagesTM01

    Termination of appointment of Richard Elliot Perlman as a director on Jun 26, 2025

    1 pagesTM01

    Appointment of Mr Aidan Rose as a director on Jun 24, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    5 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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