Companies House does not verify the accuracy of the information filed

Advanced company search

CONFLUENCE VIEWPOINT TOPCO LIMITED

Company number 14478872

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Feb 2024	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2023	MR01	Registration of charge 144788720004, created on 22 November 2023	View PDF Registration of charge 144788720004, created on 22 November 2023 - link opens in a new window - 36 pages (36 pages)
24 Nov 2023	MR01	Registration of charge 144788720003, created on 22 November 2023	View PDF Registration of charge 144788720003, created on 22 November 2023 - link opens in a new window - 34 pages (34 pages)
28 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mrs Kathryn Louise Hawksworth as a director on 25 May 2023	View PDF Appointment of Mrs Kathryn Louise Hawksworth as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mr David Derek Tomlinson as a director on 25 May 2023	View PDF Appointment of Mr David Derek Tomlinson as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mr Richard David Holden as a director on 25 May 2023	View PDF Appointment of Mr Richard David Holden as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Conflict authorised pursuit to article 9.1 of the new articles of association 06/04/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conflict authorised pursuit to article 9.1 of the new articles of association 06/04/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 November 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr Colin Jeffrey Usher as a director on 6 April 2023	View PDF Appointment of Mr Colin Jeffrey Usher as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC01	Notification of David Derek Tomlinson as a person with significant control on 6 April 2023	View PDF Notification of David Derek Tomlinson as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC07	Cessation of Shaun Michael Dunlop as a person with significant control on 6 April 2023	View PDF Cessation of Shaun Michael Dunlop as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 340,302	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 340,302 - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	MR01	Registration of charge 144788720002, created on 14 April 2023	View PDF Registration of charge 144788720002, created on 14 April 2023 - link opens in a new window - 32 pages (32 pages)
12 Apr 2023	MR01	Registration of charge 144788720001, created on 6 April 2023	View PDF Registration of charge 144788720001, created on 6 April 2023 - link opens in a new window - 38 pages (38 pages)
11 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-11 GBP 1	View PDF Incorporation Statement of capital on 2022-11-11 GBP 1 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?