123 TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 12615542 |
| Category | Private Limited Company |
| Incorporated | 21 May 2020 |
| Age | 4 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
123 TOPCO LIMITED is an active private limited company with number 12615542. It was incorporated 4 years, 7 days ago, on 21 May 2020. The company address is Alexandra House Whittingham Drive Alexandra House Whittingham Drive, Swindon, SN4 0QJ, England.
Company Fillings
Change to a person with significant control
Date: 04 Apr 2024
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-11-30
Psc name: Rjd General Partner Iii Limited
Documents
Change person director company with change date
Date: 04 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-01
Officer name: Mr Heber Nuno Castro Alves
Documents
Termination director company with name termination date
Date: 04 Mar 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Winston Smith
Termination date: 2023-12-31
Documents
Accounts with accounts type group
Date: 13 Feb 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Capital allotment shares
Date: 05 Dec 2023
Action Date: 27 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-27
Capital : 503,688 GBP
Documents
Confirmation statement with updates
Date: 01 Jun 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Capital allotment shares
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-17
Capital : 499,601 GBP
Documents
Accounts with accounts type group
Date: 06 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 31 May 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Resolution
Date: 16 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 May 2022
Action Date: 09 May 2022
Category: Capital
Type: SH01
Date: 2022-05-09
Capital : 499,601 GBP
Documents
Accounts with accounts type group
Date: 05 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Capital allotment shares
Date: 21 Sep 2021
Action Date: 09 Sep 2021
Category: Capital
Type: SH01
Capital : 497,501 GBP
Date: 2021-09-09
Documents
Move registers to sail company with new address
Date: 01 Jun 2021
Category: Address
Type: AD03
New address: Capital Building Tyndall Street Cardiff CF10 4AZ
Documents
Change sail address company with new address
Date: 01 Jun 2021
Category: Address
Type: AD02
New address: Capital Building Tyndall Street Cardiff CF10 4AZ
Documents
Confirmation statement with updates
Date: 01 Jun 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Second filing capital allotment shares
Date: 02 Mar 2021
Action Date: 22 Jan 2021
Category: Capital
Type: RP04SH01
Capital : 495,001 GBP
Date: 2021-01-22
Documents
Second filing capital allotment shares
Date: 02 Mar 2021
Action Date: 23 Jun 2020
Category: Capital
Type: RP04SH01
Date: 2020-06-23
Capital : 475,001 GBP
Documents
Termination director company with name termination date
Date: 25 Feb 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-24
Officer name: Emily Henderson
Documents
Resolution
Date: 03 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Jan 2021
Action Date: 22 Jan 2021
Category: Capital
Type: SH01
Capital : 500,000 GBP
Date: 2021-01-22
Documents
Appoint person director company with name date
Date: 29 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-20
Officer name: Mr William Robert George Macpherson
Documents
Capital allotment shares
Date: 28 Jan 2021
Action Date: 22 Jan 2021
Category: Capital
Type: SH01
Capital : 520,001 GBP
Date: 2021-01-22
Documents
Appoint person director company with name date
Date: 07 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Charles Austin Caston
Appointment date: 2021-01-06
Documents
Termination director company with name termination date
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis William Bulman
Termination date: 2021-01-06
Documents
Appoint person director company with name date
Date: 30 Nov 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-19
Officer name: Mr Christopher Convey
Documents
Capital allotment shares
Date: 22 Jul 2020
Action Date: 23 Jun 2020
Category: Capital
Type: SH01
Capital : 500,001 GBP
Date: 2020-06-23
Documents
Resolution
Date: 22 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 22 Jul 2020
Action Date: 23 Jun 2020
Category: Capital
Type: SH02
Date: 2020-06-23
Documents
Change to a person with significant control
Date: 06 Jul 2020
Action Date: 23 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Rjd General Partner Iii Limited
Change date: 2020-06-23
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Winston Smith
Appointment date: 2020-06-23
Documents
Change person director company with change date
Date: 03 Jul 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-23
Officer name: Mrs Emily Henderson
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-23
Officer name: Dr David Stuart Babington
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Heber Nuno Castro Alves
Appointment date: 2020-06-23
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-23
Officer name: Mrs Emily Henderson
Documents
Change account reference date company current extended
Date: 03 Jul 2020
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-30
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-03
New address: Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ
Old address: 6-7 Queen Street London EC4N 1SP England
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2020
Action Date: 23 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 126155420001
Charge creation date: 2020-06-23
Documents
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