- Company Overview for DECHRA TOPCO LIMITED (14855928)
- Filing history for DECHRA TOPCO LIMITED (14855928)
- People for DECHRA TOPCO LIMITED (14855928)
- Charges for DECHRA TOPCO LIMITED (14855928)
- More for DECHRA TOPCO LIMITED (14855928)
| 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) |
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| 10 Jun 2024 | AP01 | Appointment of Ms Melanie Jane Hall as a director on 10 June 2024 | |
| 10 Jun 2024 | TM01 | Termination of appointment of Ian David Page as a director on 10 June 2024 | |
| 14 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with updates | |
| 13 Mar 2024 | CERTNM |
Company name changed freya topco LIMITED\certificate issued on 13/03/24
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| 08 Mar 2024 | AD01 | Registered office address changed from 3rd Floor 30 Broadwick Street London W1F 8JB United Kingdom to 24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA on 8 March 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Thomas Edward Spicer as a director on 29 February 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Anthony Santospirito as a director on 29 February 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Sara Yasmeen Huda as a director on 29 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Paul Nicholas Sandland as a director on 29 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Ian David Page as a director on 29 February 2024 | |
| 26 Feb 2024 | PSC02 | Notification of Abu Dhabi Investment Authority as a person with significant control on 25 January 2024 | |
| 26 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 26 February 2024 | |
| 12 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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| 12 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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| 12 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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| 16 Jan 2024 | TM01 | Termination of appointment of Peter Balslev as a director on 15 January 2024 | |
| 16 Jan 2024 | AP01 | Appointment of Mr Anthony Santospirito as a director on 15 January 2024 | |
| 09 Nov 2023 | MR01 | Registration of charge 148559280001, created on 31 October 2023 | |
| 09 May 2023 | AA01 | Current accounting period extended from 31 May 2024 to 30 June 2024 | |
| 09 May 2023 | NEWINC |
Incorporation
Statement of capital on 2023-05-09
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