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BUCHAREST TOPCO LIMITED

Company number 11399344

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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)
22 Sep 2023 AP01 Appointment of Mr Benjamin Emanuel Justin Witting as a director on 12 September 2023
11 Aug 2023 AA Group of companies' accounts made up to 31 October 2022
12 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 October 2021
  • GBP 264,829.5850
20 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2022 SH05 Statement of capital on 30 October 2021
  • GBP 264,824.1940
    Cancellation of treasury shares. Treasury capital:
  • GBP 87,069.192 on 30 October 2021
14 Dec 2022 SH05 Statement of capital on 1 June 2022
  • GBP 264,816.4600
    Cancellation of treasury shares. Treasury capital:
  • GBP 91,961.596 on 1 June 2022
14 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 91,974.721
14 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 92,085.192
07 Dec 2022 TM01 Termination of appointment of Peter Richard Liney as a director on 30 November 2022
07 Dec 2022 TM01 Termination of appointment of Hugo Alexander Strachan as a director on 30 November 2022
26 Oct 2022 AP01 Appointment of Mr Jonathan Philip Skolnick as a director on 26 October 2022
19 Aug 2022 CS01 Confirmation statement made on 4 June 2022 with updates
15 Jul 2022 AA Group of companies' accounts made up to 31 October 2021
30 May 2022 AD01 Registered office address changed from C/O Great Rail Journeys Limited Saviour House 9 st. Saviourgate York YO1 8NL England to C/O Great Rail Journeys Limited Hq Building Hudson Quarter Toft Green York YO1 6JT on 30 May 2022
16 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 91,851.125
  • ANNOTATION Clarification hmrc confiramtion duty paid
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2021 AA Group of companies' accounts made up to 31 October 2020
25 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
13 Mar 2021 SH06 Cancellation of shares. Statement of capital on 20 January 2021
  • GBP 269,775.997
13 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 November 2020
  • GBP 285,064.1150
09 Dec 2020 MA Memorandum and Articles of Association
09 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association