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GAK TOPCO LTD

Company number 13460460

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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)
13 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
23 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
23 Mar 2023 AA01 Previous accounting period extended from 31 August 2022 to 30 September 2022
20 Mar 2023 PSC04 Change of details for Luke Oliver Johnson as a person with significant control on 3 September 2021
15 Mar 2023 AA Accounts for a dormant company made up to 31 August 2021
15 Mar 2023 AA01 Current accounting period shortened from 30 September 2022 to 31 August 2021
04 Jan 2023 CH01 Director's details changed for Mr Ian Paul Stephens on 3 January 2023
16 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
04 May 2022 AP01 Appointment of Mr Marc Rickard as a director on 28 April 2022
29 Apr 2022 MR01 Registration of charge 134604600002, created on 28 April 2022
29 Apr 2022 MR01 Registration of charge 134604600003, created on 28 April 2022
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 85,140
21 Sep 2021 AA01 Current accounting period extended from 30 June 2022 to 30 September 2022
16 Sep 2021 CERTNM Company name changed bidco 0621 LIMITED\certificate issued on 16/09/21
  • CONNOT ‐ Change of name notice
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2021 SH08 Change of share class name or designation
13 Sep 2021 SH10 Particulars of variation of rights attached to shares
09 Sep 2021 AP01 Appointment of Mr Ian Paul Stephens as a director on 3 September 2021
09 Sep 2021 AP01 Appointment of Mr Max Mckellar as a director on 3 September 2021
09 Sep 2021 MR01 Registration of charge 134604600001, created on 3 September 2021
16 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted