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Q ANNE TOPCO LIMITED

Company number 11552347

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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)
14 Jul 2026 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2026 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Apr 2026 TM01 Termination of appointment of Brian Bisgaard as a director on 23 February 2026
View PDF Termination of appointment of Brian Bisgaard as a director on 23 February 2026 - link opens in a new window - 1 page (1 page)
28 Apr 2026 AP01 Appointment of Maria Addis as a director on 23 February 2026
View PDF Appointment of Maria Addis as a director on 23 February 2026 - link opens in a new window - 2 pages (2 pages)
04 Feb 2026 PSC01 Notification of Hans Hermann Freudenberg as a person with significant control on 9 January 2026
View PDF Notification of Hans Hermann Freudenberg as a person with significant control on 9 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Jan 2026 PSC01 Notification of Olaf Ulrich Rogowski as a person with significant control on 9 January 2026
View PDF Notification of Olaf Ulrich Rogowski as a person with significant control on 9 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Jan 2026 PSC09 Withdrawal of a person with significant control statement on 19 January 2026
View PDF Withdrawal of a person with significant control statement on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
27 Oct 2025 SH19 Statement of capital on 27 October 2025
  • GBP 0.01
View PDF Statement of capital on 27 October 2025
  • GBP 0.01
- link opens in a new window - 3 pages (3 pages)
27 Oct 2025 SH19 Statement of capital on 27 October 2025
  • GBP 10,287.55
View PDF Statement of capital on 27 October 2025
  • GBP 10,287.55
- link opens in a new window - 11 pages (11 pages)
27 Oct 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2025 CAP-SS Solvency Statement dated 27/10/25
View PDF Solvency Statement dated 27/10/25 - link opens in a new window - 1 page (1 page)
27 Oct 2025 CAP-SS Solvency Statement dated 27/10/25
View PDF Solvency Statement dated 27/10/25 - link opens in a new window - 1 page (1 page)
27 Oct 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 27/10/2025
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 27/10/2025
- link opens in a new window - 3 pages (3 pages)
27 Oct 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
24 Oct 2025 AP01 Appointment of Stefan Andreas Walter Happak as a director on 23 October 2025
View PDF Appointment of Stefan Andreas Walter Happak as a director on 23 October 2025 - link opens in a new window - 2 pages (2 pages)
24 Oct 2025 AP01 Appointment of Brian Bisgaard as a director on 23 October 2025
View PDF Appointment of Brian Bisgaard as a director on 23 October 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2025 MR04 Satisfaction of charge 115523470001 in full
View PDF Satisfaction of charge 115523470001 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2025 TM01 Termination of appointment of Thomas Thomsen as a director on 2 October 2025
View PDF Termination of appointment of Thomas Thomsen as a director on 2 October 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2025 TM01 Termination of appointment of Karsten Ostergaard as a director on 2 October 2025
View PDF Termination of appointment of Karsten Ostergaard as a director on 2 October 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2025 TM01 Termination of appointment of Robin Senivassen as a director on 2 October 2025
View PDF Termination of appointment of Robin Senivassen as a director on 2 October 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2025 TM01 Termination of appointment of Andrea Johnson as a director on 2 October 2025
View PDF Termination of appointment of Andrea Johnson as a director on 2 October 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2025 TM01 Termination of appointment of William Colvin as a director on 2 October 2025
View PDF Termination of appointment of William Colvin as a director on 2 October 2025 - link opens in a new window - 1 page (1 page)
15 Sep 2025 CS01 Confirmation statement made on 3 September 2025 with updates
View PDF Confirmation statement made on 3 September 2025 with updates - link opens in a new window - 18 pages (18 pages)
22 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 57 pages (57 pages)