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CALDERA TOPCO LIMITED
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CALDERA TOPCO LIMITED: Filings

    • Overview

    Company NameCALDERA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16064417
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CALDERA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gary Lee Burton as a director on Jul 09, 2026

    		2 pagesAP01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 23, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 23, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Mar 31, 2026

    • Capital: GBP 3,163,349.11
    		9 pagesSH06

    Cancellation of shares. Statement of capital on Apr 13, 2026

    • Capital: GBP 3,163,290.41
    		9 pagesSH06

    Appointment of Mr James Neil Mcgimpsey as a director on Apr 02, 2026

    		2 pagesAP01

    Termination of appointment of Samuel Paul Stewart Mitchell as a director on Apr 02, 2026

    		1 pagesTM01

    Termination of appointment of Lucy Charlotte Jones as a director on Apr 02, 2026

    		1 pagesTM01

    Statement of capital on Mar 06, 2026

    • Capital: GBP 3,163,349.11
    		8 pagesSH19

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    legacy

    		8 pagesCAP-SS

    legacy

    		8 pagesSH20

    Cancellation of shares. Statement of capital on Jan 05, 2026

    • Capital: GBP 3,157,287.90
    		9 pagesSH06

    Cancellation of shares. Statement of capital on Dec 31, 2025

    • Capital: GBP 3,183,496.01
    		9 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 04, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 04, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Statement of capital following an allotment of shares on Jan 09, 2026

    • Capital: GBP 3,163,481.87
    		7 pagesSH01

    legacy

    		 pagesANNOTATION

    Cancellation of shares. Statement of capital on Nov 14, 2025

    • Capital: GBP 3,184,868.72
    		9 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Nov 19, 2025

    • Capital: GBP 3,183,628.75
    		9 pagesSH06

    Cancellation of shares. Statement of capital on Nov 14, 2025

    • Capital: GBP 3,184,868.72
    		9 pagesSH06

    Statement of capital on Dec 18, 2025

    • Capital: GBP 3,157,287.90
    		8 pagesSH19

    legacy

    		9 pagesSH20

    legacy

    		9 pagesCAP-SS
    234Next

    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