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EMPEROR UK TOPCO LIMITED

Company number 12531706

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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)
27 Mar 2024 AP01 Appointment of Mr Alexander Hamilton Spray as a director on 27 March 2024
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with updates
04 Mar 2024 TM01 Termination of appointment of Alexander Spray as a director on 29 February 2024
29 Feb 2024 AA Group of companies' accounts made up to 31 December 2022
29 Feb 2024 AP01 Appointment of Alexander Spray as a director on 28 February 2024
05 Dec 2023 PSC07 Cessation of Summit Trust Holdings Limited as a person with significant control on 30 October 2020
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 10,552.34
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 10,551.91
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 October 2023
  • GBP 10,551.16
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 10,550.64
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 10,550.14
24 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45.59
10 Jul 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 10,549.39
09 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 40.07
27 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
09 Mar 2023 AA Group of companies' accounts made up to 31 December 2021
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 10,546.39
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 10,545.39
30 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2022
  • GBP 10,530.25000
30 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2022
  • GBP 10,259.84000
30 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2022
  • GBP 10,234.84000
30 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 September 2022
  • GBP 10,279.84000
30 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 23 March 2022
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 10,507.75
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2023
12 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 35.1
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase