LUIGI TOPCO LIMITED

11010959
C1 ENDEAVOUR PLACE COXBRIDGE BUSINESS PARK FARNHAM SURREY GU10 5EH

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
06 Apr 2024 resolution Resolution 1 Buy now
06 Nov 2023 accounts Annual Accounts 42 Buy now
22 Oct 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
18 Oct 2023 officers Appointment of director (Ms Nicola Maree Pryce) 2 Buy now
18 Oct 2023 officers Termination of appointment of director (Julian Edward Carr) 1 Buy now
11 Nov 2022 accounts Annual Accounts 42 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 15 Buy now
14 Jun 2022 officers Appointment of director (Mr Kevin John Bacon) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Peter William Denby Roberts) 1 Buy now
28 Mar 2022 accounts Annual Accounts 39 Buy now
16 Dec 2021 officers Appointment of director (Mr Donald Glenn Earlam) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Symon Anthony Wooldridge) 2 Buy now
16 Dec 2021 officers Termination of appointment of director (Stephen Peter Evans) 1 Buy now
16 Dec 2021 officers Termination of appointment of director (Mark Adrian Brayford) 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With Updates 15 Buy now
07 May 2021 accounts Annual Accounts 34 Buy now
23 Dec 2020 officers Termination of appointment of director (Margaret Patricia Delany) 1 Buy now
23 Dec 2020 officers Termination of appointment of secretary (Margaret Delany) 1 Buy now
14 Dec 2020 capital Second Filing Capital Allotment Shares 8 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With Updates 15 Buy now
08 Sep 2020 capital Return of Allotment of shares 47 Buy now
07 Sep 2020 incorporation Memorandum Articles 41 Buy now
07 Sep 2020 resolution Resolution 2 Buy now
27 Mar 2020 accounts Annual Accounts 31 Buy now
02 Mar 2020 officers Appointment of director (Mr Dominic John Wilkinson) 2 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Annual Accounts 30 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
26 Feb 2018 capital Return of Allotment of shares 23 Buy now
13 Feb 2018 officers Appointment of director (Mr Julian Edward Carr) 2 Buy now
14 Dec 2017 capital Return of Allotment of shares 24 Buy now
29 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Nov 2017 officers Appointment of director (Ms Margaret Patricia Delany) 3 Buy now
10 Nov 2017 officers Appointment of secretary (Margaret Delany) 3 Buy now
10 Nov 2017 officers Appointment of director (Mr Peter William Denby Roberts) 3 Buy now
10 Nov 2017 officers Appointment of director (Stephen Peter Evans) 3 Buy now
10 Nov 2017 officers Appointment of director (Mark Adrian Brayford) 3 Buy now
10 Nov 2017 officers Appointment of director (Mr Dominic Gaynor) 3 Buy now
08 Nov 2017 resolution Resolution 44 Buy now
03 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Oct 2017 officers Change of particulars for director (Mr Charlie Troup) 2 Buy now
12 Oct 2017 incorporation Incorporation Company 50 Buy now