RECOLETA TOPCO LIMITED

Company number 11440715

Date	Type	Description	View / Download
29 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Apr 2023	TM01	Termination of appointment of Ella D'amato as a director on 26 April 2023	(1 page)
11 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2022	TM01	Termination of appointment of David Wood as a director on 30 November 2022	(1 page)
01 Dec 2022	TM01	Termination of appointment of Margaret Mcdonald as a director on 30 November 2022	(1 page)
30 Sep 2022	TM01	Termination of appointment of Tracy Ann Carroll as a director on 30 September 2022	(1 page)
05 Sep 2022	TM01	Termination of appointment of Sarah Clark as a director on 2 September 2022	(1 page)
18 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with updates	(5 pages)
18 Aug 2022	AP01	Appointment of Ms Margaret Mcdonald as a director on 27 January 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Ben James Richmond Kirby as a director on 29 June 2022	(1 page)
12 May 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 49,250.52714	(5 pages)
09 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
11 Nov 2021	AP01	Appointment of Mrs Ella D'amato as a director on 22 July 2021	(2 pages)
03 Nov 2021	SH08	Change of share class name or designation	(2 pages)
27 Oct 2021	AP01	Appointment of Mr David Wood as a director on 4 May 2021	(2 pages)
27 Oct 2021	AP01	Appointment of Mrs Sarah Clark as a director on 31 March 2021	(2 pages)
25 Oct 2021	TM01	Termination of appointment of Julia Reynolds as a director on 21 October 2021	(1 page)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 49,217.52	(5 pages)
16 Sep 2021	AA	Group of companies' accounts made up to 31 May 2020	(31 pages)
15 Sep 2021	CS01	Confirmation statement made on 28 June 2021 with updates	(9 pages)
11 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2021	AD01	Registered office address changed from Francis House 11 Francis Street London SW1P 1DE United Kingdom to Hornsby House Wheal Vrose Business Park Helston Cornwall TR13 0FG on 4 January 2021	(1 page)
17 Oct 2020	SH03	Purchase of own shares.	(3 pages)