NOEL TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 10595570 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2017 |
| Age | 7 years, 3 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
NOEL TOPCO LIMITED is an active private limited company with number 10595570. It was incorporated 7 years, 3 months, 29 days ago, on 01 February 2017. The company address is C/O Irwin Mitchell Llp Riverside East C/O Irwin Mitchell Llp Riverside East, Sheffield, S3 8DT, South Yorkshire, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 28 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-30
Officer name: Mr Gary Andrew Rhys Hammond
Documents
Termination director company with name termination date
Date: 24 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-30
Officer name: Neil David Cotty
Documents
Termination director company with name termination date
Date: 24 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-30
Officer name: Steven John Burgess
Documents
Capital variation of rights attached to shares
Date: 05 Mar 2024
Category: Capital
Type: SH10
Documents
Resolution
Date: 05 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 05 Mar 2024
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 29 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-20
Officer name: Mr Michael Andrew Stephenson
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Peter Sargeant
Termination date: 2024-02-20
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-20
Officer name: Peter James Ka-Lung Liu
Documents
Appoint person director company with name date
Date: 29 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander David Stuart Bowden
Appointment date: 2024-02-20
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-20
Officer name: John Eric Hawkins
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Lewis Ennor
Termination date: 2024-02-20
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard William Daw
Termination date: 2024-02-20
Documents
Notification of a person with significant control
Date: 29 Feb 2024
Action Date: 20 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: International Logistics Group Limited
Notification date: 2024-02-20
Documents
Cessation of a person with significant control
Date: 29 Feb 2024
Action Date: 20 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Phoenix Equity Partners Group Limited
Cessation date: 2024-02-20
Documents
Change to a person with significant control
Date: 01 Feb 2024
Action Date: 28 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Phoenix Equity Partners Group Limited
Change date: 2017-02-28
Documents
Change to a person with significant control
Date: 01 Feb 2024
Action Date: 28 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-02-28
Psc name: Phoenix Equity Partners Group Limited
Documents
Confirmation statement with no updates
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Change to a person with significant control
Date: 31 Jan 2024
Action Date: 28 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Phoenix Equity Partners Group Limited
Change date: 2017-02-28
Documents
Capital cancellation shares
Date: 24 Oct 2023
Action Date: 13 Jan 2021
Category: Capital
Type: SH06
Date: 2021-01-13
Capital : 111,527.10784 GBP
Documents
Accounts with accounts type group
Date: 27 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 13 Sep 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-23
Officer name: Mr Daniel Lewis Ennor
Documents
Change person director company with change date
Date: 13 Sep 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-23
Officer name: Mr Steven John Burgess
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Address
Type: AD01
Old address: Belmont House Station Way Crawley West Sussex RH10 1JA England
Change date: 2023-08-23
New address: C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
Documents
Second filing of confirmation statement with made up date
Date: 30 Jun 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Accounts with accounts type group
Date: 07 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Accounts with accounts type group
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 06 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter James Ka-Lung Liu
Appointment date: 2021-11-29
Documents
Notification of a person with significant control
Date: 13 Jul 2021
Action Date: 28 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Phoenix Equity Partners Group Limited
Notification date: 2017-02-28
Documents
Cessation of a person with significant control
Date: 13 Jul 2021
Action Date: 28 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Phoenix Equity Partners Limited
Cessation date: 2017-02-28
Documents
Capital return purchase own shares
Date: 09 Jul 2021
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 06 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Peter Sargeant
Appointment date: 2021-06-30
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Adam Corbett
Documents
Second filing of confirmation statement with made up date
Date: 26 May 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-01-31
Documents
Confirmation statement
Date: 13 Apr 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Original description: 31/01/21 Statement of Capital gbp 111527.10784
Documents
Accounts with accounts type group
Date: 09 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 06 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Capital
Type: SH19
Capital : 111,527.23141 GBP
Date: 2021-01-06
Documents
Legacy
Date: 06 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/12/20
Documents
Resolution
Date: 06 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 18 Dec 2020
Action Date: 28 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-02-28
Psc name: Phoenix Equity Partners Limited
Documents
Cessation of a person with significant control
Date: 18 Dec 2020
Action Date: 28 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Phoenix Equity Partners Limited
Cessation date: 2017-02-28
Documents
Cessation of a person with significant control
Date: 18 Dec 2020
Action Date: 28 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-28
Psc name: Neil David Cotty
Documents
Notification of a person with significant control
Date: 15 Dec 2020
Action Date: 28 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2017-02-28
Psc name: Phoenix Equity Partners Limited
Documents
Notification of a person with significant control
Date: 15 Dec 2020
Action Date: 28 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neil David Cotty
Notification date: 2017-02-28
Documents
Cessation of a person with significant control
Date: 15 Dec 2020
Action Date: 28 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-28
Psc name: Phoenix Private Equity Limited
Documents
Second filing capital allotment shares
Date: 20 Oct 2020
Action Date: 02 Oct 2020
Category: Capital
Type: RP04SH01
Date: 2020-10-02
Capital : 111,527.23141 GBP
Documents
Capital allotment shares
Date: 19 Oct 2020
Action Date: 02 Oct 2020
Category: Capital
Type: SH01
Capital : 113,652.40141 GBP
Date: 2020-10-02
Documents
Second filing of confirmation statement with made up date
Date: 01 Oct 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-01-31
Documents
Resolution
Date: 27 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director appointment with name
Date: 08 Jul 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Adam Corbett
Documents
Appoint person director company with name date
Date: 20 May 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Grand
Appointment date: 2019-12-20
Documents
Termination director company with name termination date
Date: 20 May 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-20
Officer name: Mark Peter Sargeant
Documents
Appoint person director company with name date
Date: 20 May 2020
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Lewis Ennor
Appointment date: 2019-11-28
Documents
Confirmation statement
Date: 04 Mar 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Original description: 31/01/20 Statement of Capital gbp 109402.06141
Documents
Capital allotment shares
Date: 20 Jan 2020
Action Date: 16 Jan 2020
Category: Capital
Type: SH01
Capital : 109,402.061407 GBP
Date: 2020-01-16
Documents
Accounts with accounts type group
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven John Burgess
Appointment date: 2019-01-30
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Nigel Billett
Termination date: 2018-09-25
Documents
Accounts with accounts type group
Date: 04 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 15 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Capital allotment shares
Date: 12 Sep 2017
Action Date: 03 Jul 2017
Category: Capital
Type: SH01
Capital : 10,600,206 GBP
Date: 2017-07-03
Documents
Appoint person director company with name date
Date: 08 Aug 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-03
Officer name: Mr John Eric Hawkins
Documents
Capital allotment shares
Date: 30 Mar 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-28
Capital : 102,771.157413 GBP
Documents
Capital name of class of shares
Date: 30 Mar 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 30 Mar 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 16 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard William Daw
Appointment date: 2017-02-28
Documents
Appoint person director company with name date
Date: 10 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Nigel Billett
Appointment date: 2017-02-28
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Address
Type: AD01
Old address: 10th Floor, 123 Victoria Street London SW1E 6DE England
Change date: 2017-03-09
New address: Belmont House Station Way Crawley West Sussex RH10 1JA
Documents
Change account reference date company current extended
Date: 09 Mar 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-03-31
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zachary Robert Mueller
Termination date: 2017-02-28
Documents
Appoint person director company with name date
Date: 09 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-28
Officer name: Mr Neil David Cotty
Documents
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