INTERPRES TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 13483363 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 2021 |
| Age | 2 years, 10 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
INTERPRES TOPCO LIMITED is an active private limited company with number 13483363. It was incorporated 2 years, 10 months, 17 days ago, on 29 June 2021. The company address is County Gates County Gates, Bristol, BS3 2JH, England.
Company Fillings
Accounts with accounts type full
Date: 19 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 08 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-21
Capital : 23,287,530.632 GBP
Documents
Capital allotment shares
Date: 10 Nov 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-31
Capital : 21,797,478 GBP
Documents
Confirmation statement with no updates
Date: 07 Aug 2023
Action Date: 28 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-28
Documents
Accounts with accounts type dormant
Date: 09 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Sep 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Cessation of a person with significant control
Date: 06 May 2022
Action Date: 04 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-04
Psc name: Cooperatieve H2 Equity Partners Fund V Ua
Documents
Cessation of a person with significant control
Date: 06 May 2022
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-15
Psc name: Squire Patton Boggs Directors Limited
Documents
Notification of a person with significant control
Date: 06 May 2022
Action Date: 04 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Lewis
Notification date: 2022-03-04
Documents
Notification of a person with significant control
Date: 06 May 2022
Action Date: 04 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-03-04
Psc name: Andrew Hurst
Documents
Notification of a person with significant control
Date: 06 May 2022
Action Date: 04 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cooperatieve H2 Equity Partners Fund V Ua
Notification date: 2022-03-04
Documents
Change account reference date company previous shortened
Date: 29 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-28
Old address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
New address: County Gates Ashton Road Bristol BS3 2JH
Documents
Appoint person director company with name date
Date: 28 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Lewis
Appointment date: 2022-03-04
Documents
Appoint person director company with name date
Date: 28 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Richard Hurst
Appointment date: 2022-03-04
Documents
Capital alter shares subdivision
Date: 17 Mar 2022
Action Date: 20 Dec 2021
Category: Capital
Type: SH02
Date: 2021-12-20
Documents
Resolution
Date: 12 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 10 Mar 2022
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 10 Mar 2022
Action Date: 04 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-04
Capital : 21,797,465 GBP
Documents
Capital name of class of shares
Date: 10 Mar 2022
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 134833630001
Charge creation date: 2021-12-21
Documents
Appoint person director company with name date
Date: 25 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-22
Officer name: Cathal Turley
Documents
Appoint person director company with name date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-22
Officer name: Mr Simon George Gilbert
Documents
Certificate change of name company
Date: 22 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hamsard 3644 LIMITED\certificate issued on 22/10/21
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Squire Patton Boggs Directors Limited
Termination date: 2021-10-22
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-22
Officer name: Jonathan James Jones
Documents
Termination secretary company with name termination date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-10-22
Officer name: Squire Patton Boggs Secretaries Limited
Documents
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