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COPENHAGEN TOPCO LIMITED
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COPENHAGEN TOPCO LIMITED: Filings

    • Overview

    Company NameCOPENHAGEN TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11685459
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COPENHAGEN TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter George Fredericks as a director on Mar 06, 2026

    		4 pagesTM01
    Annotations
    DateAnnotation
    Apr 08, 2026Replacement THIS DOCUMENT REPLACES THE TM01 REGISTERED ON 09/03/2026 AS IT WAS NOT PROPERLY DELIVERED

    Termination of appointment of Michael Tudor Crosthwaite as a director on Mar 06, 2026

    		4 pagesTM01
    Annotations
    DateAnnotation
    Apr 08, 2026Replacement THIS DOCUMENT REPLACES THE TM01 REGISTERED ON 09/03/2026 AS IT WAS NOT PROPERLY DELIVERED.

    Termination of appointment of Peter George Fredericks as a secretary on Mar 06, 2026

    		1 pagesTM02

    Registered office address changed from Unit 5 Bridge Park Merrow Lane Guildford Surrey GU4 7BF United Kingdom to The Floral 27B Floral Street London WC2E 9DP on Mar 09, 2026

    		1 pagesAD01

    Termination of appointment of Peter Adam Ernest Opperman as a director on Mar 06, 2026

    		1 pagesTM01

    Termination of appointment of Michael Tudor Crosthwaite as a director on Feb 06, 2026

    		2 pagesTM01
    Annotations
    DateAnnotation
    Apr 08, 2026Replaced A REPLACEMENT TM01 WAS REGISTERED ON 08/04/2026

    Termination of appointment of Peter George Fredericks as a director on Feb 06, 2026

    		2 pagesTM01
    Annotations
    DateAnnotation
    Apr 08, 2026Replaced A REPLACEMENT TM01 WAS REGISTERED ON 08/04/2026

    Change of details for August Equity Partners Iv Gp Limited as a person with significant control on Aug 14, 2025

    		2 pagesPSC05

    Notification of August Equity Llp as a person with significant control on Aug 14, 2025

    		2 pagesPSC02

    Confirmation statement made on Nov 18, 2025 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Jun 21, 2021

    • Capital: GBP 51,844.19
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 21, 2020

    • Capital: GBP 49,750
    		3 pagesSH01

    legacy

    		4 pagesRP01SH01

    Second filing of Confirmation Statement dated Nov 18, 2024

    		6 pagesRP04CS01

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

    		48 pagesAA

    Confirmation statement made on Nov 18, 2024 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Sep 19, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/09/2025.

    Appointment of Mr Michael Brian Coates as a director on Nov 08, 2024

    		2 pagesAP01

    Appointment of Mr Peter Opperman as a director on Oct 04, 2024

    		2 pagesAP01

    Termination of appointment of Douglas Chalmers Hutchison as a director on Oct 02, 2024

    		1 pagesTM01

    Amended group of companies' accounts made up to Dec 31, 2023

    		47 pagesAAMD

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

    		47 pagesAA

    Change of details for August Equity Partners Iv Gp Limited as a person with significant control on Dec 18, 2018

    		2 pagesPSC05

    Second filing of Confirmation Statement dated Nov 18, 2023

    		6 pagesRP04CS01

    Memorandum and Articles of Association

    		53 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
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    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