KIRK TOPCO LIMITED: Filings

  • Overview

    Company NameKIRK TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11380824
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KIRK TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2026 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    17 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Timothy Stephen Mcloughlin as a director on Feb 27, 2026

    1 pagesTM01

    Appointment of Mr Edouard Julien Tavernier as a director on Feb 27, 2026

    2 pagesAP01

    Confirmation statement made on Sep 25, 2025 with updates

    6 pagesCS01

    Appointment of Mr Mark Andrew Brinin as a director on Aug 08, 2025

    2 pagesAP01

    legacy

    pagesANNOTATION

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Termination of appointment of Kashmir Singh Sohi as a director on Jul 17, 2025

    1 pagesTM01

    Termination of appointment of Paul Adrian Mclean as a director on Jul 04, 2025

    1 pagesTM01

    Termination of appointment of Henry Scott Elkington as a director on Jul 04, 2025

    1 pagesTM01

    Termination of appointment of Philip Carl Borel as a director on Jul 04, 2025

    1 pagesTM01

    Consolidation of shares on Jun 30, 2025

    9 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Statement of capital on Jul 01, 2025

    • Capital: GBP 0.996982
    6 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Consolidate & cancel share premium 30/06/2025
    RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise credit of profit and loss 30/06/2025
    RES14

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 371,162.9299
    4 pagesSH01

    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