CRUSOE TOPCO LIMITED

Company number 11652662

Date	Type	Description	View / Download
23 May 2023	RP04CS01	Second filing of Confirmation Statement dated 30 October 2022	(5 pages)
21 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 30 October 2022	(5 pages)
20 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(46 pages)
14 Dec 2022	AP01	Appointment of Mr Jeremy Williams as a director on 23 November 2022	(2 pages)
06 Dec 2022	CS01	Confirmation statement made on 30 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/01/2023 and 23/05/2023.	(4 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 600,457.62	(5 pages)
06 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(48 pages)
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	(4 pages)
28 Oct 2021	AP01	Appointment of Mr Christopher Lewis Newman as a director on 19 October 2021	(2 pages)
28 Oct 2021	TM01	Termination of appointment of Steven James Chalker as a director on 19 October 2021	(1 page)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 600,310.95	(5 pages)
29 May 2021	SH08	Change of share class name or designation	(2 pages)
29 May 2021	MA	Memorandum and Articles of Association	(51 pages)
29 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 May 2021	AP01	Appointment of Mr Steven James Chalker as a director on 11 May 2021	(2 pages)
12 Feb 2021	CS01	Confirmation statement made on 30 October 2020 with updates	(4 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Feb 2021	SH08	Change of share class name or designation	(2 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Nov 2020	AA	Full accounts made up to 31 March 2020	(45 pages)
03 Nov 2020	AP01	Appointment of Mr Nazish Dossa as a director on 28 October 2020	(2 pages)
16 Oct 2020	TM01	Termination of appointment of Lisa Maria Hunter as a director on 30 September 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of James Stewart Jan Murray Obodynski as a director on 10 March 2020	(1 page)
03 Feb 2020	AD01	Registered office address changed from 457 Kingston Road Epsom Surrey KT19 0DB England to Emerald House East Street Epsom Surrey KT17 1HS on 3 February 2020	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(4 pages)