COLUMBUS TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 08180821 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2012 |
| Age | 11 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
COLUMBUS TOPCO LIMITED is an active private limited company with number 08180821. It was incorporated 11 years, 9 months, 17 days ago, on 15 August 2012. The company address is Highpoint Highpoint, Guildford, GU1 3RX, Surrey, England.
Company Fillings
Confirmation statement with updates
Date: 21 Aug 2023
Action Date: 16 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-16
Documents
Termination director company with name termination date
Date: 21 Aug 2023
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catriona Jane Scott
Termination date: 2023-08-03
Documents
Accounts with accounts type group
Date: 05 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-29
Officer name: Mr Richard Zak Reynolds
Documents
Accounts with accounts type group
Date: 05 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 26 Sep 2022
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Resolution
Date: 24 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Sep 2022
Action Date: 13 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-13
Capital : 100,168.441 GBP
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Address
Type: AD01
Old address: Spaces Station View Austen House Units a-J Guildford Surrey GU1 4AR England
New address: Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX
Change date: 2021-11-30
Documents
Accounts with accounts type group
Date: 28 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Change person director company with change date
Date: 09 Sep 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-19
Officer name: Dr David Thomas Kelly
Documents
Change person director company with change date
Date: 09 Sep 2021
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-20
Officer name: Miss Catriona Jane Scott
Documents
Change person director company with change date
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-09
Officer name: Mr William Stabb Mills
Documents
Change person director company with change date
Date: 09 Sep 2021
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-05
Officer name: Mr Craig Jonathan Light
Documents
Change person director company with change date
Date: 09 Sep 2021
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Lisa Marie Haycox
Change date: 2016-09-01
Documents
Appoint person director company with name date
Date: 26 Aug 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-19
Officer name: Dr David Thomas Kelly
Documents
Termination director company with name termination date
Date: 16 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Kelsey
Termination date: 2020-12-31
Documents
Accounts with accounts type group
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-26
New address: Spaces Station View Austen House Units a-J Guildford Surrey GU1 4AR
Old address: 74 North Street Guildford Surrey GU1 4AW
Documents
Resolution
Date: 16 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Oct 2020
Action Date: 13 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-13
Documents
Confirmation statement with updates
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-12
Documents
Capital allotment shares
Date: 09 Oct 2020
Action Date: 02 Oct 2020
Category: Capital
Type: SH01
Capital : 100,039.03 GBP
Date: 2020-10-02
Documents
Capital allotment shares
Date: 09 Oct 2020
Action Date: 02 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-02
Capital : 99,046.36 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2020
Action Date: 02 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-02
Charge number: 081808210005
Documents
Confirmation statement with no updates
Date: 21 Aug 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Confirmation statement with updates
Date: 19 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Appoint person secretary company with name date
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-24
Officer name: Mr Toby Warwick Austin
Documents
Termination secretary company with name termination date
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-24
Officer name: Lucy Jane Everard
Documents
Accounts with accounts type group
Date: 27 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type group
Date: 05 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 24 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Capital allotment shares
Date: 20 Aug 2018
Action Date: 28 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-28
Capital : 95,290.34 GBP
Documents
Change person director company with change date
Date: 05 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Catriona Jane Scott
Change date: 2018-07-01
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Catriona Jane Scott
Appointment date: 2018-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081808210004
Charge creation date: 2018-03-29
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Cerdic William Hicks
Termination date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 17 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lucy Jane Everard
Appointment date: 2017-10-13
Documents
Termination secretary company with name termination date
Date: 17 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-13
Officer name: Hayleigh Claire Richards
Documents
Confirmation statement with updates
Date: 24 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Accounts with accounts type group
Date: 24 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-27
Officer name: Miss Hayleigh Claire Richards
Documents
Termination secretary company with name termination date
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-27
Officer name: Matthew John Osborn
Documents
Capital allotment shares
Date: 16 Jun 2017
Action Date: 28 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-28
Capital : 95,265.34 GBP
Documents
Resolution
Date: 10 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2017
Action Date: 12 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081808210003
Charge creation date: 2017-04-12
Documents
Accounts with accounts type group
Date: 20 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 29 Sep 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-30
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 24 Aug 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-26
Officer name: Miss Lisa Marie Haycox
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Appoint person secretary company with name date
Date: 07 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew John Osborn
Appointment date: 2016-01-01
Documents
Termination secretary company with name termination date
Date: 07 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Cotterill
Termination date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Accounts with accounts type group
Date: 13 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2014
Action Date: 15 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-15
Documents
Capital allotment shares
Date: 19 Aug 2014
Action Date: 22 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-22
Capital : 95,190.34 GBP
Documents
Accounts with accounts type group
Date: 03 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage satisfy charge full
Date: 11 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number
Date: 22 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081808210002
Documents
Appoint person director company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Jonathan Light
Documents
Appoint person secretary company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Susan Cotterill
Documents
Termination director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Giles
Documents
Termination secretary company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Giles
Documents
Resolution
Date: 11 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Oct 2013
Action Date: 24 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-24
Capital : 95,040.34 GBP
Documents
Appoint person director company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Kelsey
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2013
Action Date: 15 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-15
Documents
Second filing of form with form type
Date: 23 Jul 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts with accounts type full
Date: 06 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 23 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 29 Oct 2012
Action Date: 24 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-24
Capital : 190,350.00 GBP
Documents
Appoint person secretary company with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Simon Kenneth Giles
Documents
Change registered office address company with date old address
Date: 09 Oct 2012
Action Date: 09 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-09
Old address: Fourth Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom
Documents
Change account reference date company current shortened
Date: 09 Oct 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-08-31
Documents
Capital alter shares subdivision
Date: 01 Oct 2012
Action Date: 22 Aug 2012
Category: Capital
Type: SH02
Date: 2012-08-22
Documents
Capital name of class of shares
Date: 01 Oct 2012
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 01 Oct 2012
Category: Capital
Type: SH10
Documents
Change person director company with change date
Date: 20 Sep 2012
Action Date: 20 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Cedric William Hicks
Change date: 2012-09-20
Documents
Resolution
Date: 29 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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