THE ORIGINAL TOPCO LIMITED: Filings

  • Overview

    Company NameTHE ORIGINAL TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15357894
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE ORIGINAL TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Hawksworth Horton-Fawkes as a director on Mar 25, 2026

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2024 with updates

    4 pagesCS01

    Registration of charge 153578940002, created on Dec 06, 2024

    10 pagesMR01

    Registration of charge 153578940001, created on Apr 29, 2024

    22 pagesMR01

    Appointment of Mr Christopher David Simpson as a director on Apr 29, 2024

    2 pagesAP01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 29, 2024

    • Capital: GBP 2,780
    5 pagesSH01

    Appointment of Mr John Nicholas Willmot as a director on Feb 29, 2024

    2 pagesAP01

    Incorporation

    65 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2023

    Statement of capital on Dec 18, 2023

    • Capital: GBP 1
    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