KANSAS TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 12929384 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2020 |
| Age | 3 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
KANSAS TOPCO LIMITED is an active private limited company with number 12929384. It was incorporated 3 years, 7 months, 12 days ago, on 05 October 2020. The company address is Innova One Innova One, Tredegar, NP22 3EL, Blaenau Gwent, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 16 May 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Thomas Thornton
Appointment date: 2024-03-04
Documents
Appoint person secretary company with name date
Date: 16 May 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-03-04
Officer name: Mr Matthew Thomas Thornton
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
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Legacy
Date: 18 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 18 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 18 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Accounts with accounts type full
Date: 08 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 13 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Phillips
Change date: 2022-12-12
Documents
Change account reference date company previous extended
Date: 28 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2022-01-31
Documents
Change account reference date company current extended
Date: 28 Oct 2022
Action Date: 31 Jan 2023
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Change account reference date company previous shortened
Date: 08 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2023-01-31
New date: 2022-03-31
Documents
Accounts with accounts type dormant
Date: 01 Jul 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change account reference date company current shortened
Date: 01 Jul 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-01-31
Documents
Appoint person director company with name date
Date: 21 Apr 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Phillips
Appointment date: 2022-04-20
Documents
Resolution
Date: 17 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Bentley Jackson
Appointment date: 2021-12-03
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-10
Officer name: Simon Timothy Jackson
Documents
Confirmation statement with updates
Date: 15 Oct 2021
Action Date: 04 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-04
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Address
Type: AD01
Old address: Newbridge Road Industrial Estate Newbridge Road Blackwood Gwent NP12 2YN Wales
Change date: 2021-09-17
New address: Innova One Tredegar Business Park Tredegar Blaenau Gwent NP22 3EL
Documents
Termination director company with name termination date
Date: 17 Sep 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-31
Officer name: Cameron Robert Crockett
Documents
Move registers to sail company with new address
Date: 01 Sep 2021
Category: Address
Type: AD03
New address: C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
Documents
Change sail address company with new address
Date: 01 Sep 2021
Category: Address
Type: AD02
New address: C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
Documents
Termination director company with name termination date
Date: 17 Aug 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Thomas Collins
Termination date: 2021-05-31
Documents
Termination director company with name termination date
Date: 30 Jul 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Harris
Termination date: 2021-05-31
Documents
Notification of a person with significant control
Date: 30 Jul 2021
Action Date: 31 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-05-31
Psc name: Anode Bidco Limited
Documents
Cessation of a person with significant control
Date: 30 Jul 2021
Action Date: 31 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-31
Psc name: Gcp Capital Partners Europe Ii Lp
Documents
Second filing capital allotment shares
Date: 19 May 2021
Action Date: 25 Feb 2021
Category: Capital
Type: RP04SH01
Capital : 1,064,840 GBP
Date: 2021-02-25
Documents
Capital allotment shares
Date: 31 Mar 2021
Action Date: 25 Feb 2021
Category: Capital
Type: SH01
Capital : 1,064,839 GBP
Date: 2021-02-25
Documents
Capital name of class of shares
Date: 26 Mar 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 26 Mar 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 16 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 12 Mar 2021
Action Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-02-05
Psc name: Gcp Capital Partners Europe Ii Lp
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Jackson
Appointment date: 2021-02-25
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-25
Officer name: Adam Maidment
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Thomas Collins
Appointment date: 2021-02-25
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-25
Officer name: Mr Nigel Harris
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Bambery
Appointment date: 2021-02-25
Documents
Resolution
Date: 18 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 04 Feb 2021
Action Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Travers Smith Secretaries Limited
Cessation date: 2021-02-03
Documents
Termination director company with name termination date
Date: 04 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William John Yates
Termination date: 2021-02-03
Documents
Termination director company with name termination date
Date: 04 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Travers Smith Secretaries Limited
Termination date: 2021-02-03
Documents
Notification of a person with significant control
Date: 04 Feb 2021
Action Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-02-03
Psc name: Gcp Capital Partners Europe Ii Lp
Documents
Appoint person director company with name date
Date: 04 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-03
Officer name: Mr Adam Maidment
Documents
Appoint person director company with name date
Date: 04 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cameron Robert Crockett
Appointment date: 2021-02-03
Documents
Resolution
Date: 04 Feb 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 03 Feb 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2021-10-31
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-03
New address: Newbridge Road Industrial Estate Newbridge Road Blackwood Gwent NP12 2YN
Old address: 10 Snow Hill London EC1A 2AL England
Documents
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