KIRK TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 11380824 |
| Category | Private Limited Company |
| Incorporated | 24 May 2018 |
| Age | 5 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
KIRK TOPCO LIMITED is an active private limited company with number 11380824. It was incorporated 5 years, 11 months, 28 days ago, on 24 May 2018. The company address is 100 Wood Street, London, EC2V 7AN, England.
Company Fillings
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-26
Officer name: Robin Arthur Jordan Lawson
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-26
Officer name: Alastair Ronald Gibbons
Documents
Cessation of a person with significant control
Date: 08 Feb 2024
Action Date: 26 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bridgepoint Advisers Ii Limited
Cessation date: 2024-01-26
Documents
Cessation of a person with significant control
Date: 08 Feb 2024
Action Date: 26 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-26
Psc name: Bdc Iii Gp Llp
Documents
Notification of a person with significant control
Date: 08 Feb 2024
Action Date: 26 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Babylon Bidco Limited
Notification date: 2024-01-26
Documents
Change to a person with significant control
Date: 31 Oct 2023
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-12
Psc name: Bridgepoint Advisers Ii Limited
Documents
Change to a person with significant control
Date: 31 Oct 2023
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bdc Iii Gp Llp
Change date: 2022-09-12
Documents
Accounts with accounts type group
Date: 10 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 12 Jul 2023
Action Date: 21 Jun 2023
Category: Capital
Type: SH01
Capital : 60,425.9299 GBP
Date: 2023-06-21
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Resolution
Date: 22 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Jun 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Capital statement capital company with date currency figure
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH19
Date: 2022-06-01
Capital : 60,005.7399 GBP
Documents
Legacy
Date: 01 Jun 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 01 Jun 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/05/22
Documents
Resolution
Date: 01 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Capital
Type: SH01
Capital : 60,005.7399 GBP
Date: 2021-09-30
Documents
Capital allotment shares
Date: 09 Sep 2021
Action Date: 08 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-08
Capital : 59,746.4899 GBP
Documents
Accounts with accounts type group
Date: 28 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Accounts with accounts type group
Date: 25 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 25 Jun 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Capital allotment shares
Date: 25 Jun 2020
Action Date: 05 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-05
Capital : 59,670.2399 GBP
Documents
Change person director company with change date
Date: 19 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Carl Borel
Change date: 2020-02-10
Documents
Notification of a person with significant control
Date: 03 Feb 2020
Action Date: 24 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bdc Iii Gp Llp
Notification date: 2018-05-24
Documents
Cessation of a person with significant control
Date: 03 Feb 2020
Action Date: 24 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bdc Iii (Sgp) Limited
Cessation date: 2018-05-24
Documents
Capital allotment shares
Date: 23 Jan 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 59,327.4199 GBP
Documents
Accounts with accounts type group
Date: 27 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 07 Jun 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Capital allotment shares
Date: 14 Jan 2019
Action Date: 11 Jan 2019
Category: Capital
Type: SH01
Capital : 57,376.0399 GBP
Date: 2019-01-11
Documents
Capital allotment shares
Date: 09 Jan 2019
Action Date: 07 Dec 2018
Category: Capital
Type: SH01
Capital : 57,301.0399 GBP
Date: 2018-12-07
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-02
Officer name: Mr Henry Scott Elkington
Documents
Capital allotment shares
Date: 29 Oct 2018
Action Date: 22 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-22
Capital : 57,289.7899 GBP
Documents
Capital alter shares subdivision
Date: 09 Jul 2018
Action Date: 22 Jun 2018
Category: Capital
Type: SH02
Date: 2018-06-22
Documents
Capital variation of rights attached to shares
Date: 09 Jul 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 Jul 2018
Category: Capital
Type: SH08
Documents
Change account reference date company current shortened
Date: 06 Jul 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2018
Action Date: 06 Jul 2018
Category: Address
Type: AD01
Old address: 95 Wigmore Street London W1U 1FB England
New address: 100 Wood Street London EC2V 7AN
Change date: 2018-07-06
Documents
Resolution
Date: 04 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Legg
Termination date: 2018-06-22
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Ronald Gibbons
Appointment date: 2018-06-22
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Stephen Mcloughlin
Appointment date: 2018-06-22
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kashmir Singh Sohi
Appointment date: 2018-06-22
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Karl Borel
Appointment date: 2018-06-22
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-22
Officer name: Mr Paul Adrian Mclean
Documents
Change to a person with significant control
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-01
Psc name: Bdc Ii (Sgp) Limited
Documents
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