- Company Overview for IWSR TOPCO LIMITED (10757162)
- Filing history for IWSR TOPCO LIMITED (10757162)
- People for IWSR TOPCO LIMITED (10757162)
- Charges for IWSR TOPCO LIMITED (10757162)
- More for IWSR TOPCO LIMITED (10757162)
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) |
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10 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
29 Feb 2024 | MR04 | Satisfaction of charge 107571620002 in full | |
29 Feb 2024 | MR04 | Satisfaction of charge 107571620001 in full | |
12 Jan 2024 | TM01 | Termination of appointment of Mark Leo Meek as a director on 31 December 2023 | |
30 Nov 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 February 2020
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27 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 4 May 2021 | |
24 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 4 May 2020 | |
23 Nov 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 December 2020
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09 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
09 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
09 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
09 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
20 Jun 2023 | AP01 | Appointment of Mr Andrew John Fennell as a director on 24 May 2023 | |
18 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
23 Nov 2022 | AD02 | Register inspection address has been changed from Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | |
03 Sep 2022 | TM01 | Termination of appointment of Gordon Stephen Mccall as a director on 27 July 2022 | |
03 Sep 2022 | AP01 | Appointment of Mrs Lulie Jane Halstead as a director on 27 July 2022 | |
06 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
25 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
19 Apr 2022 | AD02 | Register inspection address has been changed to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd | |
14 Apr 2022 | AD01 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to Nutmeg House 60 Gainsford St London SE1 2NY on 14 April 2022 | |
03 Mar 2022 | RP04TM01 | Second filing for the termination of Sarah Jane Woollett as a director | |
10 Jan 2022 | TM01 |
Termination of appointment of Sarah Jane Woollett as a director on 22 December 2021
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10 Jan 2022 | AP01 | Appointment of Mr Gordon Mccall as a director on 22 December 2021 | |
17 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 |