JACK TOPCO LIMITED: Filings
Overview
| Company Name | JACK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13429619 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for JACK TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Alan Cunningham as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David James Colclough as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Edward James Timothy Brett as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Mike Brown as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jul 18, 2022 | 7 pages | RP04CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||||||||||
30/05/22 Statement of Capital gbp 149925.00 | 10 pages | CS01 | ||||||||||||||||||
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to The Lab, 7-8 Commerce Way Croydon CR0 4XA on Jun 22, 2022 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Christopher Joshua Jepson on Jun 03, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2021
| 7 pages | SH01 | ||||||||||||||||||
Cessation of James Alan Cunningham as a person with significant control on Sep 17, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Elysian Capital Iii Lp as a person with significant control on Sep 17, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Appointment of Mr Louis Jules Hydleman as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Appointment of Mr Stuart Sawyer as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Colin David Smith as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Chris Jepson as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||||||||||||||
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