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WASHINGTON TOPCO LIMITED

Company number 15357747

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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)
30 Sep 2026 AP01 Appointment of Mr Robert John Kingston as a director on 30 September 2026
View PDF Appointment of Mr Robert John Kingston as a director on 30 September 2026 - link opens in a new window - 2 pages (2 pages)
30 Sep 2026 TM01 Termination of appointment of Graham Charles Lilley as a director on 30 September 2026
View PDF Termination of appointment of Graham Charles Lilley as a director on 30 September 2026 - link opens in a new window - 1 page (1 page)
16 Sep 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
16 Sep 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 60 pages (60 pages)
11 Sep 2026 SH01 Statement of capital following an allotment of shares on 1 September 2026
  • GBP 1,138,169.473
View PDF Statement of capital following an allotment of shares on 1 September 2026
  • GBP 1,138,169.473
- link opens in a new window - 5 pages (5 pages)
19 Aug 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 66 pages (66 pages)
15 Jul 2026 AP01 Appointment of Mr Cameron James Bozkurt Lenton as a director on 10 July 2026
View PDF Appointment of Mr Cameron James Bozkurt Lenton as a director on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
15 Jul 2026 TM01 Termination of appointment of David Alan Whileman as a director on 10 July 2026
View PDF Termination of appointment of David Alan Whileman as a director on 10 July 2026 - link opens in a new window - 1 page (1 page)
22 Jun 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/06/2026
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 22/06/2026
- link opens in a new window - 2 pages (2 pages)
22 Jun 2026 SH19 Statement of capital on 22 June 2026
  • GBP 1,138,005.677
View PDF Statement of capital on 22 June 2026
  • GBP 1,138,005.677
- link opens in a new window - 6 pages (6 pages)
22 Jun 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Jun 2026 CAP-SS Solvency Statement dated 22/06/26
View PDF Solvency Statement dated 22/06/26 - link opens in a new window - 2 pages (2 pages)
22 Jun 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/06/2026
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 22/06/2026
- link opens in a new window - 2 pages (2 pages)
18 Dec 2025 CS01 Confirmation statement made on 21 November 2025 with updates
View PDF Confirmation statement made on 21 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 62 pages (62 pages)
31 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new shares 31/12/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Creation of new shares 31/12/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
30 Jan 2025 PSC05 Change of details for Monument Bidco Limited as a person with significant control on 28 June 2024
View PDF Change of details for Monument Bidco Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 1,138,005.677
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 1,138,005.677
- link opens in a new window - 5 pages (5 pages)
16 Jan 2025 AP01 Appointment of Ms Joanna Le Couilliard as a director on 1 September 2024
View PDF Appointment of Ms Joanna Le Couilliard as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with updates
View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2024 PSC02 Notification of Globaldata Plc as a person with significant control on 28 June 2024
View PDF Notification of Globaldata Plc as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024 AD01 Registered office address changed from , 47 Queen Anne Street Marylebone, London, W1G 9JG, United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on 18 November 2024
View PDF Registered office address changed from , 47 Queen Anne Street Marylebone, London, W1G 9JG, United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on 18 November 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024 SH02 Sub-division of shares on 28 June 2024
View PDF Sub-division of shares on 28 June 2024 - link opens in a new window - 6 pages (6 pages)
29 Jul 2024 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)
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 1,118,005.677
View PDF Statement of capital following an allotment of shares on 28 June 2024
  • GBP 1,118,005.677
- link opens in a new window - 5 pages (5 pages)