LOCH TOPCO LIMITED: Filings

  • Overview

    Company NameLOCH TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13842338
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LOCH TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2025

    24 pagesAA

    Group of companies' accounts made up to Feb 29, 2024

    24 pagesAA

    Confirmation statement made on Jan 10, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 15,718.99
    3 pagesSH01

    Group of companies' accounts made up to Feb 28, 2023

    25 pagesAA

    Change of details for Limerston Capital Partners Ii Gp Llp as a person with significant control on Apr 12, 2023

    2 pagesPSC05

    Confirmation statement made on Jan 10, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Statement of capital following an allotment of shares on Nov 17, 2023

    • Capital: GBP 7,184.28
    3 pagesSH01

    Registered office address changed from C/O Limerston Capital Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on Apr 12, 2023

    1 pagesAD01

    Confirmation statement made on Jan 10, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    46 pagesMA

    Statement of capital following an allotment of shares on Dec 22, 2022

    • Capital: GBP 5,005.71
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Mar 22, 2022

    4 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 22/03/2022
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Statement of capital following an allotment of shares on Mar 22, 2022

    • Capital: GBP 4,011.43
    3 pagesSH01

    Cessation of Limerston Capital Partners Ii Gp Llp as a person with significant control on Jan 17, 2022

    1 pagesPSC07

    Notification of Limerston Capital Partners Ii Gp Llp as a person with significant control on Feb 24, 2022

    2 pagesPSC02

    Current accounting period extended from Jan 31, 2023 to Feb 28, 2023

    1 pagesAA01

    Cessation of Inhoco Formations Limited as a person with significant control on Jan 17, 2022

    1 pagesPSC07

    Notification of Limerston Capital Partners Ii Gp Llp as a person with significant control on Jan 17, 2022

    2 pagesPSC02

    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