HEIGHT TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 11051903 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2017 |
| Age | 6 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
HEIGHT TOPCO LIMITED is an active private limited company with number 11051903. It was incorporated 6 years, 7 months, 7 days ago, on 07 November 2017. The company address is One New Ludgate One New Ludgate, London, EC4M 7AW, England.
Company Fillings
Accounts with accounts type group
Date: 03 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-09
Officer name: Dominic Charles Edward Geer
Documents
Confirmation statement with updates
Date: 21 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-06
Documents
Resolution
Date: 14 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Sep 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-31
Capital : 2,410.19 GBP
Documents
Accounts with accounts type group
Date: 12 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 21 Nov 2022
Action Date: 06 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-06
Documents
Accounts with accounts type group
Date: 09 Aug 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Capital allotment shares
Date: 21 Apr 2022
Action Date: 06 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-06
Capital : 2,154.09 GBP
Documents
Appoint person director company with name date
Date: 27 Jan 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Spencer Michael Davis
Appointment date: 2022-01-26
Documents
Confirmation statement with updates
Date: 07 Jan 2022
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-06
Documents
Accounts with accounts type group
Date: 24 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 08 Jan 2021
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Capital allotment shares
Date: 16 Aug 2020
Action Date: 14 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-14
Capital : 1,139.11 GBP
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andy Perry
Appointment date: 2020-08-01
Documents
Accounts with accounts type full
Date: 30 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Legacy
Date: 29 Jan 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/11/2019
Documents
Legacy
Date: 29 Jan 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/11/2018
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Accounts with accounts type group
Date: 10 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement
Date: 20 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Original description: 06/11/18 Statement of Capital gbp 1139.11
Documents
Capital allotment shares
Date: 16 Aug 2018
Action Date: 12 Dec 2017
Category: Capital
Type: SH01
Capital : 1,136.36 GBP
Date: 2017-12-12
Documents
Capital allotment shares
Date: 16 Aug 2018
Action Date: 01 Aug 2018
Category: Capital
Type: SH01
Capital : 1,116.34 GBP
Date: 2018-08-01
Documents
Notification of a person with significant control
Date: 14 Aug 2018
Action Date: 16 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Equistone Partners Europe Limited
Notification date: 2017-11-16
Documents
Change account reference date company current shortened
Date: 13 Jun 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-09-30
Documents
Appoint person director company with name date
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-20
Officer name: Mr John Bruce Gill
Documents
Resolution
Date: 04 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Nov 2017
Action Date: 16 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-16
Capital : 1,090 GBP
Documents
Appoint person director company with name date
Date: 28 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-16
Officer name: Mr Tristan Manuel
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-16
Officer name: Mr Robin John Head
Documents
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