AMITO TOPCO LTD
| Status | ACTIVE |
| Company No. | 13228578 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2021 |
| Age | 3 years, 4 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
AMITO TOPCO LTD is an active private limited company with number 13228578. It was incorporated 3 years, 4 months, 10 days ago, on 26 February 2021. The company address is Blue Square House Blue Square House, Maidenhead, SL6 2HP, England, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 17 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Legacy
Date: 17 Jun 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Documents
Legacy
Date: 06 Jun 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Documents
Legacy
Date: 06 Jun 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/23
Documents
Confirmation statement with updates
Date: 07 Mar 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Accounts amended with accounts type audit exemption subsiduary
Date: 18 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Capital statement capital company with date currency figure
Date: 11 Aug 2023
Action Date: 11 Aug 2023
Category: Capital
Type: SH19
Date: 2023-08-11
Capital : 0.01 GBP
Documents
Resolution
Date: 11 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Aug 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/08/23
Documents
Legacy
Date: 11 Aug 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 15 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 15 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 15 Jul 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Confirmation statement with updates
Date: 28 Feb 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Resolution
Date: 30 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 30 Nov 2022
Action Date: 28 Nov 2022
Category: Capital
Type: SH02
Date: 2022-11-28
Capital : 10,300.01 GBP
Documents
Capital variation of rights attached to shares
Date: 30 Nov 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 30 Nov 2022
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 29 Nov 2022
Action Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-28
Psc name: Pulsant Limited
Documents
Cessation of a person with significant control
Date: 29 Nov 2022
Action Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Primrose Holdco Ltd
Cessation date: 2022-11-28
Documents
Accounts with accounts type small
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Capital alter shares redemption statement of capital
Date: 03 Mar 2022
Action Date: 25 Feb 2022
Category: Capital
Type: SH02
Date: 2022-02-25
Capital : 7,767,271.01 GBP
Documents
Resolution
Date: 03 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Mar 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 01 Mar 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 01 Mar 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 01 Mar 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 01 Mar 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 01 Mar 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 01 Mar 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 01 Mar 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 01 Mar 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 01 Mar 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 01 Mar 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 01 Mar 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 01 Mar 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 01 Mar 2022
Category: Capital
Type: SH10
Documents
Cessation of a person with significant control
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: North Atlantic Value Gp 5 Llp
Cessation date: 2022-02-25
Documents
Notification of a person with significant control
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pulsant Limited
Notification date: 2022-02-25
Documents
Appoint person director company with name date
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew Coupland
Appointment date: 2022-02-25
Documents
Appoint person director company with name date
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bradley Mark Petzer
Appointment date: 2022-02-25
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Helen Jones
Termination date: 2022-02-25
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Anthony Butler
Termination date: 2022-02-25
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-25
Old address: Unit 2 Smallmead Road Reading RG2 0QS United Kingdom
New address: Blue Square House Priors Way Maidenhead England SL6 2HP
Documents
Capital statement capital company with date currency figure
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Capital
Type: SH19
Date: 2022-02-25
Capital : 27,847,009.01 GBP
Documents
Legacy
Date: 25 Feb 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Feb 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/02/22
Documents
Resolution
Date: 25 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-25
Capital : 27,847,009.01 GBP
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy James Brade
Termination date: 2022-02-25
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Tobin
Termination date: 2022-02-25
Documents
Cessation of a person with significant control
Date: 08 Feb 2022
Action Date: 27 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edward Anthony Butler
Cessation date: 2021-04-27
Documents
Notification of a person with significant control
Date: 08 Feb 2022
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: North Atlantic Value Gp 5 Llp
Notification date: 2021-03-01
Documents
Notification of a person with significant control
Date: 08 Feb 2022
Action Date: 27 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Primrose Holdco Ltd
Notification date: 2021-04-27
Documents
Resolution
Date: 17 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 23 Nov 2021
Action Date: 10 Aug 2021
Category: Capital
Type: SH06
Date: 2021-08-10
Capital : 27,847,009 GBP
Documents
Capital return purchase own shares
Date: 23 Nov 2021
Category: Capital
Type: SH03
Documents
Resolution
Date: 02 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Tobin
Appointment date: 2021-04-13
Documents
Change account reference date company current shortened
Date: 25 Mar 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-02-28
New date: 2021-12-31
Documents
Capital variation of rights attached to shares
Date: 18 Mar 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Mar 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy James Brade
Appointment date: 2021-03-01
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-01
Capital : 27,858,018 GBP
Documents
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