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DOUGLAS TOPCO LIMITED

Company number 10928377

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Company Results (links open in a new window)
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)
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 5,743.35
09 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
04 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sharebuyback agreement 19/05/2020
30 Jul 2020 SH06 Cancellation of shares. Statement of capital on 19 May 2020
  • GBP 5,704.49
30 Jul 2020 SH03 Purchase of own shares.
25 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 5,709.35
05 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
29 Jul 2019 SH03 Purchase of own shares.
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 5,704.49
15 Jul 2019 SH06 Cancellation of shares. Statement of capital on 3 May 2019
  • GBP 5,514.54
16 May 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 5,938.52
01 May 2019 SH20 Statement by Directors
01 May 2019 SH19 Statement of capital on 1 May 2019
  • GBP 5,938.52
01 May 2019 CAP-SS Solvency Statement dated 01/05/19
01 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 01/05/2019
30 Apr 2019 SH03 Purchase of own shares.
28 Mar 2019 SH20 Statement by Directors
28 Mar 2019 SH19 Statement of capital on 28 March 2019
  • GBP 6,362.50
28 Mar 2019 CAP-SS Solvency Statement dated 27/03/19
28 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 27/03/2019
21 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
18 Dec 2018 SH08 Change of share class name or designation
17 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association