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FRIMLEY TOPCO LIMITED

Company number 07729514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2020 DS01 Application to strike the company off the register
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend approved consisting of the transfer of 615,385,000 ordinary shares of £0.01 each in the capital of krispy kreme uk LTD held by the company to its sole shareholder 09/12/2019
12 Dec 2019 SH20 Statement by Directors
12 Dec 2019 SH19 Statement of capital on 12 December 2019
  • GBP 0.01
12 Dec 2019 CAP-SS Solvency Statement dated 10/12/19
12 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 10/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2019 TM01 Termination of appointment of Michael James Tattersfield as a director on 6 December 2019
09 Dec 2019 TM01 Termination of appointment of Timothy James Hennessy as a director on 6 December 2019
09 Dec 2019 TM01 Termination of appointment of Joshua Alan Charlesworth as a director on 6 December 2019
12 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
29 Jul 2019 CH01 Director's details changed for Mr Richard Cheshire on 22 July 2019
29 Jul 2019 CH01 Director's details changed for Mr Joshua Alan Charlesworth on 22 February 2018
19 Jun 2019 AP01 Appointment of Mr Michael James Tattersfield as a director on 18 June 2019
19 Jun 2019 TM01 Termination of appointment of Niren Chaudhary as a director on 18 June 2019
04 Jun 2019 AA Full accounts made up to 30 December 2018
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
24 May 2018 AP01 Appointment of Mrs Margareta Caroline Elisabet Wullrich as a director on 16 May 2018
21 Nov 2017 TM01 Termination of appointment of Michael Charles Weston Dowell as a director on 17 November 2017
25 Oct 2017 CH01 Director's details changed for Mr Joshua Alan Charlesworth on 25 October 2017
07 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
16 Aug 2017 PSC02 Notification of Krispy Kreme Holding Uk Limited as a person with significant control on 28 October 2016
16 Aug 2017 PSC07 Cessation of The Third Alcuin Fund Lp as a person with significant control on 28 October 2016