JORDAN TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 13509748 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2021 |
| Age | 2 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
JORDAN TOPCO LIMITED is an active private limited company with number 13509748. It was incorporated 2 years, 10 months, 16 days ago, on 14 July 2021. The company address is Cygnus Sunrise Parkway Cygnus Sunrise Parkway, Milton Keynes, MK14 6LS, England.
Company Fillings
Appoint person director company with name date
Date: 14 May 2024
Action Date: 06 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Martin Cooper
Appointment date: 2024-05-06
Documents
Change person director company with change date
Date: 14 May 2024
Action Date: 13 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rajesh Prabhashanker Bhogaita
Change date: 2024-05-13
Documents
Capital allotment shares
Date: 28 Feb 2024
Action Date: 20 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-20
Capital : 14,431,864 GBP
Documents
Capital return purchase own shares
Date: 14 Nov 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 04 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 27 Sep 2023
Action Date: 25 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-25
Capital : 14,364,664 GBP
Documents
Accounts with accounts type group
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 16 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leonid Mukhamedov
Termination date: 2023-08-01
Documents
Confirmation statement with updates
Date: 25 Jul 2023
Action Date: 13 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-13
Documents
Change person director company with change date
Date: 08 Mar 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Raj Bhogaita
Change date: 2023-02-01
Documents
Appoint person director company with name date
Date: 02 Mar 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Raj Bhogaita
Documents
Accounts with accounts type group
Date: 30 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Bill Joseph Power
Documents
Capital name of class of shares
Date: 19 Aug 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 18 Aug 2022
Action Date: 13 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-13
Documents
Resolution
Date: 18 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Aug 2022
Action Date: 05 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-05
Capital : 14,370,414 GBP
Documents
Appoint person director company with name date
Date: 08 Aug 2022
Action Date: 26 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Somerville
Appointment date: 2022-07-26
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Address
Type: AD01
Old address: 17 Connaught Place London W2 2ES United Kingdom
New address: Cygnus Sunrise Parkway Linford Wood Milton Keynes MK14 6LS
Change date: 2022-08-08
Documents
Termination director company with name termination date
Date: 14 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: Vincent Antoine Luc Simonetti
Documents
Appoint person director company with name date
Date: 21 Feb 2022
Action Date: 12 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-12
Officer name: Mr Bill Joseph Power
Documents
Appoint person director company with name date
Date: 11 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-08
Officer name: Mr Leonid Mukhamedov
Documents
Appoint person director company with name date
Date: 11 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Joseph Sikorski
Appointment date: 2021-10-08
Documents
Appoint person director company with name date
Date: 27 Sep 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Peters
Appointment date: 2021-09-23
Documents
Resolution
Date: 17 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Sep 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH01
Capital : 14,184,564 GBP
Date: 2021-08-31
Documents
Capital alter shares consolidation
Date: 13 Sep 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH02
Date: 2021-08-31
Documents
Capital allotment shares
Date: 07 Sep 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-31
Capital : 1 GBP
Documents
Appoint person director company with name date
Date: 07 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Paul Brown
Appointment date: 2021-08-31
Documents
Change account reference date company current shortened
Date: 14 Jul 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-07-31
Documents
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