HIGHRISE TOPCO LTD
| Status | ACTIVE |
| Company No. | 13537926 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2021 |
| Age | 2 years, 10 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HIGHRISE TOPCO LTD is an active private limited company with number 13537926. It was incorporated 2 years, 10 months, 21 days ago, on 29 July 2021. The company address is Queens House Queens House, Manchester, M2 5HT, England.
Company Fillings
Appoint person director company with name date
Date: 29 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Alfred Jaconelli
Appointment date: 2024-04-15
Documents
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bogdan Ionescu
Termination date: 2024-04-09
Documents
Accounts with accounts type group
Date: 03 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 17 Aug 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Accounts with accounts type group
Date: 04 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Resolution
Date: 24 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director termination with name
Date: 03 Oct 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Jonathan William Teeling
Documents
Second filing of director termination with name
Date: 03 Oct 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: William Pierce
Documents
Capital allotment shares
Date: 22 Sep 2022
Action Date: 09 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-09
Capital : 175,000 GBP
Documents
Appoint person director company with name date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley John Read
Appointment date: 2022-09-15
Documents
Appoint person director company with name date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bogdan Ionescu
Appointment date: 2022-09-15
Documents
Termination director company with name termination date
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan William Teeling
Termination date: 2022-08-16
Documents
Termination director company with name termination date
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Peirce
Termination date: 2022-08-16
Documents
Confirmation statement with updates
Date: 02 Aug 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Change account reference date company current shortened
Date: 26 Nov 2021
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-07-31
New date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Address
Type: AD01
Old address: 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
Change date: 2021-09-24
New address: Queens House Queen Street Manchester M2 5HT
Documents
Capital allotment shares
Date: 23 Sep 2021
Action Date: 11 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-11
Capital : 181,000 GBP
Documents
Capital alter shares subdivision
Date: 07 Sep 2021
Action Date: 11 Aug 2021
Category: Capital
Type: SH02
Date: 2021-08-11
Documents
Capital name of class of shares
Date: 01 Sep 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Aug 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Peirce
Appointment date: 2021-08-11
Documents
Appoint person director company with name date
Date: 24 Aug 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Teeling
Appointment date: 2021-08-11
Documents
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