EMPEROR UK TOPCO LIMITED

12531706
ST ALDATES CHAMBERS 109-113 ST ALDATES OXFORD OXFORDSHIRE OX1 1DS

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 40 Buy now
26 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2024 capital Second Filing Capital Allotment Shares 4 Buy now
12 Jun 2024 capital Second Filing Capital Allotment Shares 4 Buy now
27 Mar 2024 officers Appointment of director (Mr Alexander Hamilton Spray) 2 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
04 Mar 2024 officers Termination of appointment of director (Alexander Spray) 1 Buy now
29 Feb 2024 accounts Annual Accounts 33 Buy now
29 Feb 2024 officers Appointment of director (Alexander Spray) 2 Buy now
05 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2023 capital Return of Allotment of shares 3 Buy now
22 Nov 2023 capital Return of Allotment of shares 4 Buy now
04 Oct 2023 capital Return of Allotment of shares 4 Buy now
22 Aug 2023 capital Return of Allotment of shares 3 Buy now
01 Aug 2023 capital Return of Allotment of shares 3 Buy now
24 Jul 2023 capital Return of purchase of own shares 4 Buy now
10 Jul 2023 capital Return of Allotment of shares 3 Buy now
09 Jun 2023 capital Return of purchase of own shares 4 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
09 Mar 2023 accounts Annual Accounts 33 Buy now
01 Feb 2023 capital Return of Allotment of shares 3 Buy now
31 Jan 2023 capital Return of Allotment of shares 3 Buy now
30 Jan 2023 capital Second Filing Capital Allotment Shares 4 Buy now
30 Jan 2023 capital Second Filing Capital Allotment Shares 4 Buy now
30 Jan 2023 capital Second Filing Capital Allotment Shares 4 Buy now
30 Jan 2023 capital Second Filing Capital Allotment Shares 4 Buy now
30 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
16 Dec 2022 capital Return of Allotment of shares 4 Buy now
12 Dec 2022 capital Return of purchase of own shares 4 Buy now
05 Sep 2022 capital Return of Allotment of shares 4 Buy now
02 Aug 2022 capital Second Filing Capital Allotment Shares 4 Buy now
13 Jun 2022 capital Return of Allotment of shares 3 Buy now
14 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2022 accounts Annual Accounts 33 Buy now
07 Apr 2022 capital Return of Allotment of shares 4 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
21 Sep 2021 officers Change of particulars for director (Mr John Paul Whyatt) 2 Buy now
10 Sep 2021 capital Return of purchase of own shares 3 Buy now
03 Jun 2021 officers Appointment of director (Mr Nicholas Anthony Heslop) 2 Buy now
03 Jun 2021 officers Termination of appointment of director (Christopher Joseph Lister Fielding) 1 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 32 Buy now
15 Mar 2021 capital Return of Allotment of shares 24 Buy now
28 Jan 2021 capital Return of Allotment of shares 24 Buy now
08 Jan 2021 officers Appointment of director (Mr David Randall Winn) 2 Buy now
22 Dec 2020 officers Appointment of director (Mr Kevin Black) 2 Buy now
22 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2020 capital Return of Allotment of shares 19 Buy now
16 Nov 2020 capital Return of Allotment of shares 19 Buy now
16 Nov 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2020 capital Notice of particulars of variation of rights attached to shares 9 Buy now
10 Nov 2020 officers Appointment of director (Mr Stephen James Halliday) 2 Buy now
10 Nov 2020 resolution Resolution 2 Buy now
10 Nov 2020 incorporation Memorandum Articles 54 Buy now
03 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2020 officers Appointment of director (Mr John Paul Whyatt) 2 Buy now
03 Nov 2020 officers Appointment of director (Dr John Alexander Feddersen) 2 Buy now
23 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Sep 2020 resolution Resolution 3 Buy now
29 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Sep 2020 officers Termination of appointment of director (William John Yates) 1 Buy now
29 Sep 2020 officers Termination of appointment of director (Travers Smith Secretaries Limited) 1 Buy now
29 Sep 2020 officers Termination of appointment of director (Travers Smith Limited) 1 Buy now
29 Sep 2020 officers Appointment of director (Chloe Holding) 2 Buy now
29 Sep 2020 officers Appointment of director (Mr Christopher Joseph Lister Fielding) 2 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2020 incorporation Incorporation Company 18 Buy now