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CRATER TOPCO LIMITED

Company number 12422751

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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)
15 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 53 pages (53 pages)
15 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	MR01	Registration of charge 124227510002, created on 4 March 2021	View PDF Registration of charge 124227510002, created on 4 March 2021 - link opens in a new window - 35 pages (35 pages)
08 Mar 2021	MR01	Registration of charge 124227510001, created on 4 March 2021	View PDF Registration of charge 124227510001, created on 4 March 2021 - link opens in a new window - 26 pages (26 pages)
22 Feb 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CH01	Director's details changed for Mr David George Harrison on 2 August 2020	View PDF Director's details changed for Mr David George Harrison on 2 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 February 2020 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 14 February 2020 GBP 200 - link opens in a new window - 10 pages (10 pages)
12 May 2020	CH01	Director's details changed for Mr David George Harrison on 20 March 2020	View PDF Director's details changed for Mr David George Harrison on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 140	View PDF Statement of capital following an allotment of shares on 14 February 2020 GBP 140 - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 160 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020	View PDF Statement of capital following an allotment of shares on 13 February 2020 GBP 160 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020 - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	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 - 56 pages (56 pages)
28 Feb 2020	AP01	Appointment of Mr David Allan Millington as a director on 14 February 2020	View PDF Appointment of Mr David Allan Millington as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-24 GBP 100	View PDF Incorporation Statement of capital on 2020-01-24 GBP 100 - link opens in a new window - 25 pages (25 pages)

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