DUKE 2021 TOPCO LIMITED: Filings

  • Overview

    Company NameDUKE 2021 TOPCO LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC038712
    External Registration Number134555
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for DUKE 2021 TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Details changed for a UK establishment - BR023807 Address Change 22 cross keys close (3RD floor), london, W1U 2DW, england,Aug 13, 2025

    3 pagesOSCH01

    Termination of appointment of Graham Peter Coxell as a director on Apr 10, 2025

    2 pagesOSTM01

    Termination of appointment of Adam Watson as a director on Jun 09, 2025

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Alteration of constitutional documents on Jun 24, 2024

    95 pagesOSCC01

    Termination of appointment of Alasdair James Vaughan Gillingham as a director on Dec 15, 2023

    2 pagesOSTM01

    Appointment of Alan Mathewson as a director on Mar 12, 2024

    3 pagesOSAP01

    Group of companies' accounts made up to Dec 31, 2022

    24 pagesAA

    Alteration of constitutional documents on May 24, 2023

    93 pagesOSCC01

    Alteration of constitutional documents on Apr 14, 2023

    95 pagesOSCC01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Appointment of Adam Watson as a director on Sep 13, 2022

    3 pagesOSAP01

    Termination of appointment of Lucy Catherine Graham as a director on Sep 13, 2022

    2 pagesOSTM01

    Alteration of constitutional documents on Mar 11, 2022

    57 pagesOSCC01

    Alteration of constitutional documents on Jan 26, 2022

    3 pagesOSCC01

    Appointment of Mr Graham Peter Coxell as a director on Jan 21, 2022

    3 pagesOSAP01

    Appointment of Mr Warren George Gee as a director on Sep 10, 2021

    3 pagesOSAP01

    Appointment of Simon Redgrove as a director on Sep 10, 2021

    3 pagesOSAP01

    Appointment of Andrew Fay as a director on Sep 10, 2021

    3 pagesOSAP01

    Appointment of Mr Alasdair James Vaughan Gillingham as a director on Dec 15, 2021

    3 pagesOSAP01

    Details changed for an overseas company - Ic Change 10/09/21

    4 pagesOSCH02

    Alteration of constitutional documents on Jul 13, 2021

    95 pagesOSCC01

    Appointment at registration for BR023807 - person authorised to represent, Graham Lucy 2nd Floor 110 George Street Edinburgh EH2 4LH

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    50 pagesOSIN01

    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