Q ANNE TOPCO LIMITED filing history - Find and update company information

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Q ANNE TOPCO LIMITED

Company number 11552347

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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)
04 Apr 2024	TM01	Termination of appointment of John Enok Mandrup Madsen as a director on 31 March 2024	View PDF Termination of appointment of John Enok Mandrup Madsen as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 10,402.40100	View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 10,402.40100 - link opens in a new window - 7 pages (7 pages)
01 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2023 GBP 10,411.03100	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2023 GBP 10,411.03100 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	CH01	Director's details changed for Bill Colvin on 30 January 2024	View PDF Director's details changed for Bill Colvin on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 88 pages (88 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Ms Tanja Sølvkjær as a director on 6 October 2023	View PDF Appointment of Ms Tanja Sølvkjær as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Andrew Stenholm Paulsen as a director on 6 October 2023	View PDF Termination of appointment of Andrew Stenholm Paulsen as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 10,411.031 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2024.	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 10,411.031 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2024. - link opens in a new window - 6 pages (6 pages)
30 Jun 2023	AP01	Appointment of Ms Andrea Johnson as a director on 29 June 2023	View PDF Appointment of Ms Andrea Johnson as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Richard David Wootten as a director on 29 June 2023	View PDF Termination of appointment of Richard David Wootten as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 88 pages (88 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 10,402.401 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2024.	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 10,402.401 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2024. - link opens in a new window - 7 pages (7 pages)
24 Nov 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 9 pages (9 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
25 Feb 2022	TM01	Termination of appointment of Matthew Russell Tillett as a director on 22 February 2022	View PDF Termination of appointment of Matthew Russell Tillett as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 10,118.39019	View PDF Statement of capital following an allotment of shares on 11 January 2022 GBP 10,118.39019 - link opens in a new window - 20 pages (20 pages)
16 Nov 2021	AP01	Appointment of Mr Thomas Thomsen as a director on 1 October 2021	View PDF Appointment of Mr Thomas Thomsen as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 8 pages (8 pages)
16 Jul 2021	AP01	Appointment of Mr Andrew Stenholm Paulsen as a director on 13 July 2021	View PDF Appointment of Mr Andrew Stenholm Paulsen as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Mr Matthew Russell Tillett as a director on 13 July 2021	View PDF Appointment of Mr Matthew Russell Tillett as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)

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