CUPIO TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 11435471 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2018 |
| Age | 5 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CUPIO TOPCO LIMITED is an active private limited company with number 11435471. It was incorporated 5 years, 10 months, 18 days ago, on 27 June 2018. The company address is Unit 4 Bradbourne Drive Unit 4 Bradbourne Drive, Milton Keynes, MK7 8BN, England.
Company Fillings
Accounts with accounts type full
Date: 27 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 06 Nov 2023
Action Date: 02 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-02
Documents
Accounts with accounts type full
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Gazette filings brought up to date
Date: 21 Dec 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 19 Dec 2022
Action Date: 02 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-02
Documents
Change to a person with significant control
Date: 19 Dec 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cupio Hurdelco Limited
Change date: 2022-07-01
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 12 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-12
Officer name: Fergal Cawley
Documents
Capital return purchase own shares
Date: 08 Jul 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Jun 2022
Action Date: 04 Mar 2022
Category: Capital
Type: SH06
Date: 2022-03-04
Capital : 979 GBP
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Address
Type: AD01
New address: Unit 4 Bradbourne Drive Tilbrook Milton Keynes MK7 8BN
Change date: 2022-04-07
Old address: Magic House, 5-11 Green Lanes Palmers Green London N13 4TN United Kingdom
Documents
Accounts with accounts type full
Date: 10 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Capital return purchase own shares
Date: 18 Oct 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 12 Oct 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH06
Date: 2021-03-05
Capital : 999 GBP
Documents
Capital cancellation shares
Date: 28 Jun 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH06
Capital : 970 GBP
Date: 2021-03-05
Documents
Accounts with accounts type full
Date: 11 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital allotment shares
Date: 20 Apr 2021
Action Date: 24 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-24
Capital : 1,029 GBP
Documents
Resolution
Date: 06 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Nov 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Change person director company with change date
Date: 18 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-01
Officer name: Mr Fergal Cawley
Documents
Termination director company with name termination date
Date: 28 Apr 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-05
Officer name: Gregory George Lapham
Documents
Accounts with accounts type full
Date: 01 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 18 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-01
Officer name: Gregory George Lapham
Documents
Legacy
Date: 25 Sep 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/09/19
Documents
Resolution
Date: 25 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 04 Jun 2019
Action Date: 07 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-07
Psc name: Mitesh Dhanak
Documents
Notification of a person with significant control
Date: 04 Jun 2019
Action Date: 07 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cupio Hurdelco Limited
Notification date: 2018-08-07
Documents
Resolution
Date: 03 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Capital name of class of shares
Date: 01 Oct 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 01 Oct 2018
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 01 Oct 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-07
Capital : 1,001 GBP
Documents
Resolution
Date: 27 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Sep 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-07
Capital : 1,791 GBP
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-07
Capital : 1,721 GBP
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Capital : 2.00 GBP
Date: 2018-08-07
Documents
Capital allotment shares
Date: 12 Sep 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-07
Capital : 1,719 GBP
Documents
Capital name of class of shares
Date: 30 Aug 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 30 Aug 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 28 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2018
Action Date: 07 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-07
Charge number: 114354710001
Documents
Legacy
Date: 14 Aug 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Capital
Type: SH19
Capital : 860 GBP
Date: 2018-08-14
Documents
Legacy
Date: 14 Aug 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/08/18
Documents
Resolution
Date: 14 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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