CLOVER TOPCO LIMITED: Filings
Overview
| Company Name | CLOVER TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12996685 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CLOVER TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Allan Dunn as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 129966850002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 129966850001 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Lauren Katherine Stewart Patterson as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Multiverse (Bidco) Limited as a person with significant control on Jan 21, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Northedge Capital Sme Gp I Llp as a person with significant control on Jan 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Northedge Capital Llp as a person with significant control on Jan 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Allan Dunn as a director on Nov 02, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Robert John Sinclair on Jul 16, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL England to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on Apr 11, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Stuart Neil Warriner as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Leigh Hook as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Lauren Katherine Stewart Patterson as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 20, 2023
| 12 pages | SH06 | ||||||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 9 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2023
| 5 pages | SH01 | ||||||||||||||
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