GHC TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 13732569 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2021 |
| Age | 2 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
GHC TOPCO LIMITED is an active private limited company with number 13732569. It was incorporated 2 years, 7 months, 25 days ago, on 09 November 2021. The company address is 167-169 Great Portland Street Great Portland Street 167-169 Great Portland Street Great Portland Street, London, W1W 5PF, England.
Company Fillings
Resolution
Date: 13 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 May 2024
Action Date: 05 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-05
Capital : 1,933,782 GBP
Documents
Accounts with accounts type group
Date: 13 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 08 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-28
Capital : 1,886,282 GBP
Documents
Confirmation statement with updates
Date: 14 Nov 2023
Action Date: 08 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-08
Documents
Second filing capital allotment shares
Date: 07 Nov 2023
Action Date: 30 Oct 2023
Category: Capital
Type: RP04SH01
Date: 2023-10-30
Capital : 1,736,282 GBP
Documents
Change account reference date company previous shortened
Date: 07 Nov 2023
Action Date: 30 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2023-03-30
Documents
Capital allotment shares
Date: 03 Nov 2023
Action Date: 30 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-30
Capital : 1,701,282 GBP
Documents
Resolution
Date: 31 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Oct 2023
Action Date: 03 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-03
Capital : 1,641,282 GBP
Documents
Second filing capital allotment shares
Date: 19 Oct 2023
Action Date: 26 Jan 2023
Category: Capital
Type: RP04SH01
Date: 2023-01-26
Capital : 1,303,688 GBP
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Kathryn Murray
Termination date: 2023-03-28
Documents
Change account reference date company current extended
Date: 22 Mar 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2022-11-30
New date: 2023-03-31
Documents
Appoint person director company with name date
Date: 09 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Mark Peter Adcock
Appointment date: 2023-02-08
Documents
Capital allotment shares
Date: 07 Feb 2023
Action Date: 18 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-18
Capital : 1,253,688 GBP
Documents
Resolution
Date: 03 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Feb 2023
Action Date: 26 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-26
Capital : 951,688 GBP
Documents
Confirmation statement with updates
Date: 14 Nov 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Move registers to sail company with new address
Date: 04 Nov 2022
Category: Address
Type: AD03
New address: Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
Documents
Change sail address company with new address
Date: 04 Nov 2022
Category: Address
Type: AD02
New address: Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
Documents
Change person director company with change date
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-03
Officer name: Mrs Ruth Kathryn Murray
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-03
Old address: Minton Place Victoria Street Windsor SL4 1EG England
New address: 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF
Documents
Change person director company with change date
Date: 15 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-04
Officer name: Mrs Elaine Catherine Gilvear
Documents
Appoint person director company with name date
Date: 14 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Catherine Gilvear
Appointment date: 2022-07-04
Documents
Termination director company with name termination date
Date: 14 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter George Ka-Yin Bachmann
Termination date: 2022-07-11
Documents
Capital allotment shares
Date: 01 Feb 2022
Action Date: 20 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-20
Capital : 901,688 GBP
Documents
Capital name of class of shares
Date: 26 Jan 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-21
Old address: 5 New Street Square London EC4A 3TW England
New address: Minton Place Victoria Street Windsor SL4 1EG
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter George Ka-Yin Bachmann
Appointment date: 2021-12-23
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ken Hillen
Appointment date: 2021-12-23
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Steven Godden
Appointment date: 2021-12-23
Documents
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