DEIA TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 14657822 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2023 |
| Age | 1 year, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
DEIA TOPCO LIMITED is an active private limited company with number 14657822. It was incorporated 1 year, 3 months, 8 days ago, on 13 February 2023. The company address is 1-8 Holkham Studios Longlands 1-8 Holkham Studios Longlands, Wells-next-the-sea, NR23 1SH, England.
Company Fillings
Appoint person director company with name date
Date: 03 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samantha Jamie Torrance Duff
Appointment date: 2024-05-02
Documents
Capital allotment shares
Date: 14 Mar 2024
Action Date: 06 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-06
Capital : 480,940.9 GBP
Documents
Legacy
Date: 06 Mar 2024
Category: Miscellaneous
Type: ANNOTATION
Description: Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Documents
Appoint person director company with name date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Sharp
Appointment date: 2024-03-01
Documents
Confirmation statement with updates
Date: 14 Feb 2024
Action Date: 12 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-12
Documents
Termination director company with name termination date
Date: 02 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-01
Officer name: Troy Gareth Harris-Speid
Documents
Capital allotment shares
Date: 02 Feb 2024
Action Date: 17 Jan 2024
Category: Capital
Type: SH01
Capital : 480,850.9 GBP
Date: 2024-01-17
Documents
Termination director company with name termination date
Date: 03 Nov 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Elizabeth Gilmartin
Termination date: 2023-09-19
Documents
Change account reference date company previous shortened
Date: 19 Sep 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA01
Made up date: 2024-02-28
New date: 2023-07-31
Documents
Capital allotment shares
Date: 09 May 2023
Action Date: 03 May 2023
Category: Capital
Type: SH01
Date: 2023-05-03
Capital : 467,666.34 GBP
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-03
Officer name: Mrs Clare Elizabeth Gilmartin
Documents
Resolution
Date: 20 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 467,491.34 GBP
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Address
Type: AD01
New address: 1-8 Holkham Studios Longlands Holkham Park Wells-Next-the-Sea NR23 1SH
Change date: 2023-04-04
Old address: 5 Marble Arch London W1H 7EJ United Kingdom
Documents
Change person director company with change date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-31
Officer name: Mrs Monica Azpilicueta Vinader
Documents
Change person director company with change date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Gabriela Vinader
Change date: 2023-03-31
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Colbert
Appointment date: 2023-03-31
Documents
Change person director company with change date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-31
Officer name: Mrs Monica Azpilicueta Vinader
Documents
Change person director company with change date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-31
Officer name: Mrs Gabriela Vinader
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-31
Officer name: Mrs Monica Azpilicueta Vinader
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gabriela Vinader
Appointment date: 2023-03-31
Documents
Some Companies
5 CLIFT HOUSE ROAD MANAGEMENT COMPANY LIMITED
30-31 ST JAMES PLACE,BRISTOL,BS16 9JB
| Number: | 07364369 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD
10 BORELLI YARD,FARNHAM,GU9 7NU
| Number: | 07437216 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FAIRFIELD P.N.E.U. SCHOOL (BACKWELL) LIMITED
LINEMERE,BACKWELL,BS48 3PD
| Number: | 00814684 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
57 TEMPLE HILL SQUARE TEMPLE HILL,DARTFORD,DA1 5HY
| Number: | 11265068 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPRINGFIELD CHAPEL ROAD,COWBRIDGE,CF71 7QR
| Number: | OC327168 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
19 ELLAN HAY ROAD,BRISTOL,BS32 0HA
| Number: | 10125146 |
| Status: | ACTIVE |
| Category: | Private Limited Company |