co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAMBURG TOPCO LIMITED
Filings

HAMBURG TOPCO LIMITED: Filings

    • Overview

    Company NameHAMBURG TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13688955
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAMBURG TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 17, 2026

    • Capital: GBP 1,358.1434
    		7 pagesSH01

    Memorandum and Articles of Association

    		49 pagesMA

    Memorandum and Articles of Association

    		49 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 17, 2026

    • Capital: GBP 1,328.1434
    		4 pagesSH01

    Appointment of Mr Rory Webster as a director on Apr 17, 2026

    		2 pagesAP01

    Confirmation statement made on Oct 18, 2025 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		33 pagesAA

    Cancellation of shares. Statement of capital on May 12, 2025

    • Capital: GBP 1,328.1434
    		7 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 12, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Mar 26, 2025

    • Capital: GBP 1,135.7466
    		7 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 16, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 1,358.4017
    		6 pagesSH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 06, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 06, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Statement of capital following an allotment of shares on Dec 14, 2024

    • Capital: GBP 1,151.1013
    		6 pagesSH01

    Memorandum and Articles of Association

    		51 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Sep 30, 2024

    • Capital: GBP 1,085.0159
    		7 pagesSH06

    Cancellation of shares. Statement of capital on Oct 31, 2024

    • Capital: GBP 1,069.6612
    		7 pagesSH06

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

    		30 pagesAA

    Second filing of a statement of capital following an allotment of shares on Feb 26, 2024

    • Capital: GBP 1,108.5159
    		6 pagesRP04SH01

    Second filing of Confirmation Statement dated Oct 18, 2023

    		7 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Jul 12, 2023

    • Capital: GBP 1,046.3236
    		6 pagesRP04SH01
    23Next

    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