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NATIONAL TIMBER GROUP TOPCO LIMITED

Company number 10887298

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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)
15 Feb 2024 TM01 Termination of appointment of Alex Bayliss as a director on 1 February 2024
15 Feb 2024 AP01 Appointment of Mr Scott Cairns as a director on 1 February 2024
30 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement to variation of share rights 13/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2023 MA Memorandum and Articles of Association
13 Nov 2023 TM01 Termination of appointment of Joshua Mark Chilton as a director on 6 November 2023
13 Nov 2023 TM01 Termination of appointment of Jean-Christophe Ronald Louis Declerck as a director on 6 November 2023
13 Nov 2023 AP01 Appointment of Mr Alex Bayliss as a director on 6 November 2023
13 Nov 2023 AP01 Appointment of Ms Maria Mikhailova as a director on 6 November 2023
30 Oct 2023 SH08 Change of share class name or designation
30 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2023
  • GBP 1,191,854.97
20 Oct 2023 AP01 Appointment of Jonathan Edward Gatfield as a director on 19 September 2023
20 Oct 2023 TM01 Termination of appointment of Robert Todd Barclay as a director on 19 September 2023
05 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
19 Jul 2023 MA Memorandum and Articles of Association
19 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 1,191,854.96
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/2023
30 May 2023 TM01 Termination of appointment of Neil Andrew Mcgill as a director on 25 May 2023
30 May 2023 AP01 Appointment of Mr Andrew David Steel as a director on 25 May 2023
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
11 May 2022 MR04 Satisfaction of charge 108872980002 in full
11 May 2022 MR04 Satisfaction of charge 108872980001 in full
20 Apr 2022 MR01 Registration of charge 108872980003, created on 8 April 2022