REFINE TOPCO LIMITED

12411094
3RD FLOOR 2 SEETHING LANE LONDON ENGLAND EC3N 4AT

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 64 Buy now
08 Jul 2024 officers Termination of appointment of director (Patrick James Mcbride) 1 Buy now
04 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Jun 2024 incorporation Memorandum Articles 8 Buy now
20 Jun 2024 resolution Resolution 2 Buy now
17 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 officers Termination of appointment of director (Nancy Ann Wiser) 1 Buy now
13 Jun 2024 officers Termination of appointment of director (Donal Thomas Smith) 1 Buy now
13 Jun 2024 officers Termination of appointment of director (Christian Fauvelais) 1 Buy now
13 Jun 2024 officers Termination of appointment of director (Annamaria Ewing) 1 Buy now
13 Jun 2024 officers Termination of appointment of director (Robert Anthony Charles Maclean) 1 Buy now
13 Jun 2024 officers Appointment of director (Mr Stuart Pemble) 2 Buy now
13 Jun 2024 officers Appointment of director (Mr Bradley Ronald Hunt) 2 Buy now
22 Mar 2024 resolution Resolution 4 Buy now
21 Mar 2024 incorporation Memorandum Articles 60 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
03 Oct 2023 accounts Annual Accounts 62 Buy now
13 Sep 2023 officers Appointment of secretary (Ms Christina Meriel Bennett) 2 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
01 Feb 2023 officers Change of particulars for director (Annamaria Ewing) 2 Buy now
01 Feb 2023 officers Change of particulars for director (Mr Christian Fauvelais) 2 Buy now
01 Feb 2023 officers Change of particulars for director (Mr Donal Thomas Smith) 2 Buy now
05 Jan 2023 capital Return of Allotment of shares 4 Buy now
04 Oct 2022 officers Appointment of director (Nancy Ann Wiser) 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Robert Jeanbart) 1 Buy now
24 Sep 2022 accounts Annual Accounts 63 Buy now
02 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2022 officers Appointment of director (Mr Patrick James Mcbride) 2 Buy now
07 Jul 2022 officers Termination of appointment of director (Victor Englesson) 1 Buy now
04 May 2022 capital Return of Allotment of shares 4 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
12 Jan 2022 capital Return of Allotment of shares 4 Buy now
06 Jan 2022 accounts Annual Accounts 56 Buy now
22 Dec 2021 resolution Resolution 5 Buy now
22 Dec 2021 incorporation Memorandum Articles 59 Buy now
22 Dec 2021 resolution Resolution 5 Buy now
21 Dec 2021 capital Return of Allotment of shares 4 Buy now
20 Dec 2021 capital Return of Allotment of shares 4 Buy now
04 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Sep 2021 capital Return of Allotment of shares 4 Buy now
10 Sep 2021 capital Return of Allotment of shares 4 Buy now
09 Sep 2021 capital Return of Allotment of shares 4 Buy now
10 May 2021 capital Return of Allotment of shares 4 Buy now
10 May 2021 capital Return of Allotment of shares 4 Buy now
07 May 2021 capital Return of Allotment of shares 4 Buy now
24 Mar 2021 officers Termination of appointment of director (David Campbell Brierwood) 1 Buy now
09 Mar 2021 officers Change of particulars for director (Mr David Campbell Brierwood) 2 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With Updates 15 Buy now
04 Mar 2021 capital Return of Allotment of shares 11 Buy now
21 Jan 2021 officers Appointment of director (Annamaria Ewing) 2 Buy now
04 Jan 2021 resolution Resolution 5 Buy now
04 Jan 2021 incorporation Memorandum Articles 59 Buy now
16 Jul 2020 officers Appointment of director (Robert Jeanbart) 2 Buy now
16 Jul 2020 officers Appointment of director (Mr Donal Thomas Smith) 2 Buy now
04 May 2020 resolution Resolution 4 Buy now
04 May 2020 incorporation Memorandum Articles 58 Buy now
19 Mar 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
18 Mar 2020 capital Return of Allotment of shares 4 Buy now
17 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Mar 2020 officers Termination of appointment of director (Adam Larsson) 1 Buy now
12 Mar 2020 officers Termination of appointment of director (Claire Marie Louise Ten Kate-De Winter) 1 Buy now
12 Mar 2020 officers Termination of appointment of director (Marie Louise Van Dam) 1 Buy now
12 Mar 2020 officers Appointment of director (Mr David Campbell Brierwood) 2 Buy now
12 Mar 2020 officers Appointment of director (Mr Christian Fauvelais) 2 Buy now
12 Mar 2020 officers Appointment of director (Mr Victor Englesson) 2 Buy now
12 Mar 2020 officers Appointment of director (Mr Robert Anthony Charles Maclean) 2 Buy now
12 Mar 2020 resolution Resolution 62 Buy now
12 Mar 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Mar 2020 capital Notice of redenomination 4 Buy now
27 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jan 2020 incorporation Incorporation Company 36 Buy now