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CONIC TOPCO LIMITED

Company number 13426579

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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)
24 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is being processed and will be available in 10 days.
15 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 528,685
11 Mar 2022 SH08 Change of share class name or designation
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 496,985.14
21 Feb 2022 AP01 Appointment of Mr Philippe Robert Francis Mauguy as a director on 21 February 2022
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 496,910.14
15 Jul 2021 AP01 Appointment of Mr Stuart Gordon Owens as a director on 21 June 2021
15 Jul 2021 AD01 Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 15 July 2021
05 Jul 2021 SH08 Change of share class name or designation
05 Jul 2021 SH02 Sub-division of shares on 14 June 2021
05 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 14/06/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2021 MA Memorandum and Articles of Association
02 Jul 2021 SH10 Particulars of variation of rights attached to shares
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 496,635.14
25 Jun 2021 PSC02 Notification of Northedge Capital Nominee Limited as a person with significant control on 14 June 2021
25 Jun 2021 PSC05 Change of details for Synova Capital Gp 6 Limited as a person with significant control on 14 June 2021
25 Jun 2021 AP01 Appointment of Mr Andrew Derek Ball as a director on 14 June 2021
25 Jun 2021 AP01 Appointment of Mr Benjamin William Howard as a director on 21 June 2021
28 May 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
28 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-28
  • GBP 1