CRUSOE TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 11652662 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2018 |
| Age | 5 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CRUSOE TOPCO LIMITED is an active private limited company with number 11652662. It was incorporated 5 years, 6 months, 14 days ago, on 31 October 2018. The company address is Emerald House Emerald House, Epsom, KT17 1HS, Surrey, England.
Company Fillings
Capital allotment shares
Date: 02 Apr 2024
Action Date: 21 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-21
Capital : 600,467.62 GBP
Documents
Appoint person director company with name date
Date: 13 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Bailey
Appointment date: 2024-03-11
Documents
Accounts with accounts type group
Date: 09 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
Documents
Change person director company with change date
Date: 17 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Laurence Wrenn
Change date: 2023-11-15
Documents
Second filing of confirmation statement with made up date
Date: 23 May 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-10-30
Documents
Second filing of confirmation statement with made up date
Date: 21 Jan 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-10-30
Documents
Accounts with accounts type group
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 14 Dec 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Williams
Appointment date: 2022-11-23
Documents
Confirmation statement with updates
Date: 06 Dec 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Capital allotment shares
Date: 20 May 2022
Action Date: 29 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-29
Capital : 600,457.62 GBP
Documents
Accounts with accounts type group
Date: 06 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 02 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-19
Officer name: Mr Christopher Lewis Newman
Documents
Termination director company with name termination date
Date: 28 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-19
Officer name: Steven James Chalker
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 13 May 2021
Category: Capital
Type: SH01
Capital : 600,310.95 GBP
Date: 2021-05-13
Documents
Capital name of class of shares
Date: 29 May 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven James Chalker
Appointment date: 2021-05-11
Documents
Confirmation statement with updates
Date: 12 Feb 2021
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Resolution
Date: 12 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 Feb 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nazish Dossa
Appointment date: 2020-10-28
Documents
Termination director company with name termination date
Date: 16 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Lisa Maria Hunter
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-10
Officer name: James Stewart Jan Murray Obodynski
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Address
Type: AD01
New address: Emerald House East Street Epsom Surrey KT17 1HS
Old address: 457 Kingston Road Epsom Surrey KT19 0DB England
Change date: 2020-02-03
Documents
Confirmation statement with updates
Date: 13 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Capital allotment shares
Date: 13 Nov 2019
Action Date: 08 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-08
Capital : 600,224.24 GBP
Documents
Change account reference date company current extended
Date: 10 Jul 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 08 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-10-31
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-08
Officer name: Mr Richard Alexander Houghton
Documents
Notification of a person with significant control statement
Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 04 Jan 2019
Action Date: 04 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-04
Psc name: Eci 11 Nominees Limited
Documents
Capital alter shares subdivision
Date: 27 Dec 2018
Action Date: 04 Dec 2018
Category: Capital
Type: SH02
Date: 2018-12-04
Documents
Capital name of class of shares
Date: 27 Dec 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 27 Dec 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 24 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Dec 2018
Action Date: 04 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-04
Capital : 600,090.91 GBP
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-04
Officer name: Mr James Stewart Jan Murray Obodynski
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Maria Hunter
Appointment date: 2018-12-04
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Bailey
Termination date: 2018-12-04
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-10
New address: 457 Kingston Road Epsom Surrey KT19 0DB
Old address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Documents
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