EMPEROR UK TOPCO LIMITED

Company number 12531706

Date	Type	Description	View / Download
05 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 10,257.34 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2023	(4 pages)
02 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2022 GBP 10,237.34	(4 pages)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 10,212.34 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2022 and 30/01/2023	(3 pages)
14 Apr 2022	PSC05	Change of details for Summit Trust Holdings Limited as a person with significant control on 10 November 2020	(2 pages)
11 Apr 2022	PSC05	Change of details for Cge Partners Llp as a person with significant control on 30 October 2020	(2 pages)
08 Apr 2022	AA	Group of companies' accounts made up to 31 December 2020	(33 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 10,212.34 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2023	(4 pages)
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023	(12 pages)
21 Sep 2021	CH01	Director's details changed for Mr John Paul Whyatt on 11 May 2021	(2 pages)
10 Sep 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22.5 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
03 Jun 2021	AP01	Appointment of Mr Nicholas Anthony Heslop as a director on 3 June 2021	(2 pages)
03 Jun 2021	TM01	Termination of appointment of Christopher Joseph Lister Fielding as a director on 3 June 2021	(1 page)
07 May 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(32 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 10,154.84000	(24 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 10,147.34	(24 pages)
08 Jan 2021	AP01	Appointment of Mr David Randall Winn as a director on 21 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Kevin Black as a director on 21 December 2020	(2 pages)
22 Dec 2020	AD01	Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BX England to Cambridge Terrace 2-3 Cambridge Terrace Oxford Oxfordshire OX1 1TP on 22 December 2020	(1 page)
08 Dec 2020	PSC02	Notification of Summit Trust Holdings Limited as a person with significant control on 30 October 2020	(2 pages)
02 Dec 2020	PSC05	Change of details for Cge Partners Llp as a person with significant control on 30 October 2020	(2 pages)
17 Nov 2020	PSC07	Cessation of Cge Partners Gp Limited (For and on Behalf of Cge Partners Lp) as a person with significant control on 30 October 2020	(1 page)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 10,087.34	(19 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 9,749.83783	(19 pages)
16 Nov 2020	SH02	Sub-division of shares on 30 October 2020	(5 pages)
16 Nov 2020	SH08	Change of share class name or designation	(2 pages)