DOUGLAS TOPCO LIMITED

Company number 10928377

Date	Type	Description	View / Download
03 Apr 2024	AA	Full accounts made up to 30 June 2023	(21 pages)
27 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	(3 pages)
03 Jul 2023	TM01	Termination of appointment of Richard William Hurd-Wood as a director on 2 June 2023	(1 page)
03 Jul 2023	AP01	Appointment of Mr Christoph Alexander Erik Wilhelm Homann as a director on 29 June 2023	(2 pages)
13 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	(37 pages)
05 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with updates	(10 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	(60 pages)
04 Aug 2022	MR01	Registration of charge 109283770001, created on 3 August 2022	(19 pages)
13 Jul 2022	PSC02	Notification of Plaza Bidco Limited as a person with significant control on 4 July 2022	(2 pages)
13 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 13 July 2022	(2 pages)
12 Jul 2022	TM01	Termination of appointment of James Stevens as a director on 4 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Tom Edward Pemberton as a director on 4 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Simon Nicholas Mcmurtrie as a director on 4 July 2022	(1 page)
06 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	(38 pages)
17 Nov 2021	SH06	Cancellation of shares. Statement of capital on 21 September 2021 GBP 5,762.48	(10 pages)
17 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
29 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with updates	(6 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(6 pages)
15 Sep 2021	SH06	Cancellation of shares. Statement of capital on 24 June 2021 GBP 5,772.48	(10 pages)
15 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
02 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	(39 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	(59 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 5,782.21	(5 pages)