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TOPCO KORU LIMITED

Company number 12717398

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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)
22 Feb 2024 AP01 Appointment of Mr Anna Elizabeth Dick as a director on 21 February 2024
24 Aug 2023 AA Accounts for a small company made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 98,500
19 Jan 2023 AP01 Appointment of Mr Steven Craig Ledgerwood as a director on 19 January 2023
23 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2022 SH10 Particulars of variation of rights attached to shares
12 Sep 2022 AA Accounts for a small company made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
27 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 94,500
11 Sep 2021 AA Accounts for a small company made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
05 May 2021 AP01 Appointment of Mr Michael Andrew Mcgrath as a director on 21 April 2021
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 93,500
16 Dec 2020 TM01 Termination of appointment of Wendy Mary Jane Rule as a director on 16 December 2020
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 92,575
10 Dec 2020 AP01 Appointment of Sabrina Clare Guerin as a director on 4 December 2020
17 Aug 2020 AA01 Current accounting period shortened from 31 December 2021 to 31 December 2020
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 92,500.000
04 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2020 MA Memorandum and Articles of Association
03 Aug 2020 SH08 Change of share class name or designation
03 Aug 2020 SH10 Particulars of variation of rights attached to shares