ASYST UK TOPCO LIMITED: Filings
Overview
| Company Name | ASYST UK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14077050 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ASYST UK TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Hugh Binns as a director on Aug 31, 2026 | 1 pages | TM01 | ||||||
Appointment of Elizabeth Helen Brownell as a director on Aug 31, 2026 | 2 pages | AP01 | ||||||
Appointment of Patrick Jon Seeley as a director on Aug 31, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2024 | 10 pages | AA | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||
legacy | 95 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Registration of charge 140770500001, created on May 09, 2024 | 23 pages | MR01 | ||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||
Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||
Change of details for Hg Pooled Management Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC05 | ||||||
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF | 1 pages | AD02 | ||||||
Register(s) moved to registered office address Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF | 1 pages | AD04 | ||||||
Confirmation statement made on Apr 28, 2023 with updates | 5 pages | CS01 | ||||||
Registered office address changed from , 2 More London Riverside, London, SE1 2AP, United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Oct 03, 2022
| 6 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 03, 2022
| 8 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Oct 03, 2022
| 5 pages | SH01 | ||||||
| ||||||||
Appointment of Mr Robert Hugh Binns as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Philip Boyes as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||
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