COLOSSUS TOPCO LIMITED

Company number 12946386

Date	Type	Description	View / Download
23 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	(6 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 275,518.329	(4 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(43 pages)
29 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
23 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16.514 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 275,463.254	(4 pages)
01 Mar 2023	TM01	Termination of appointment of Michael Francis Savage as a director on 28 February 2023	(1 page)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 GBP 275,408.206	(4 pages)
27 Oct 2022	AP01	Appointment of Ms Elisa Russo as a director on 26 October 2022	(2 pages)
27 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
05 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(48 pages)
08 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8.257 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 275,380.682	(4 pages)
22 Oct 2021	AP01	Appointment of Ahsan Raza as a director on 12 October 2021	(2 pages)
22 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(8 pages)
04 Aug 2021	TM01	Termination of appointment of James Edward Donaldson as a director on 30 July 2021	(1 page)
20 Jun 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(3 pages)
20 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 December 2020 GBP 275,243.06	(13 pages)
05 Feb 2021	AD01	Registered office address changed from 1 st. James's Market London SW1Y 4AH to Birchin Court 20 Birchin Lane London EC3V 9DU on 5 February 2021	(1 page)
22 Jan 2021	SH02	Sub-division of shares on 30 December 2020	(6 pages)
21 Jan 2021	SH08	Change of share class name or designation	(2 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	(49 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 29/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Jan 2021	AP01	Appointment of Simon Dingemans as a director on 30 December 2020	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Andrew John Howlett-Bolton as a director on 30 December 2020	(1 page)