THE 55 GROUP (TOPCO) LIMITED

13284683
55 WHITEFRIARGATE HULL ENGLAND HU1 2HU

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 35 Buy now
12 Sep 2024 officers Termination of appointment of director (Chris Robert Slinn) 1 Buy now
12 Sep 2024 officers Termination of appointment of director (John Stuart Martin) 1 Buy now
12 Sep 2024 officers Appointment of director (Mr Chris Robert Slinn) 2 Buy now
12 Sep 2024 officers Termination of appointment of director (Jason Mark Stapley) 1 Buy now
12 Sep 2024 officers Termination of appointment of director (Simon Christopher Hunt) 1 Buy now
12 Sep 2024 officers Termination of appointment of director (Stuart Graham Kings) 1 Buy now
12 Sep 2024 officers Appointment of director (Mr Amman Adam Singh Boughan) 2 Buy now
12 Sep 2024 officers Termination of appointment of director (Mark Smith) 1 Buy now
03 Apr 2024 capital Return of Allotment of shares 3 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Mar 2024 resolution Resolution 8 Buy now
28 Mar 2024 incorporation Memorandum Articles 15 Buy now
27 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
26 Mar 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2024 officers Termination of appointment of director (Ryan Scott Bevington) 1 Buy now
22 Mar 2024 officers Termination of appointment of director (Paul John Hughes) 1 Buy now
21 Mar 2024 capital Return of Allotment of shares 4 Buy now
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2024 mortgage Registration of a charge 15 Buy now
14 Mar 2024 mortgage Registration of a charge 15 Buy now
25 Jan 2024 capital Return of Allotment of shares 4 Buy now
31 Dec 2023 resolution Resolution 1 Buy now
31 Dec 2023 incorporation Memorandum Articles 39 Buy now
29 Dec 2023 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2023 officers Termination of appointment of director (Gerard Andrew Lindley Toplass) 1 Buy now
10 Oct 2023 accounts Annual Accounts 24 Buy now
18 Jul 2023 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 21 Buy now
30 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
18 May 2022 mortgage Registration of a charge 29 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
23 Sep 2021 change-of-name Certificate Change Of Name Company 3 Buy now
15 Sep 2021 officers Appointment of director (Mr Mark Smith) 2 Buy now
15 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2021 capital Return of Allotment of shares 4 Buy now
02 Aug 2021 capital Return of Allotment of shares 4 Buy now
10 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Jun 2021 incorporation Memorandum Articles 37 Buy now
10 Jun 2021 resolution Resolution 2 Buy now
10 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
11 May 2021 officers Appointment of director (Mr John Stuart Martin) 2 Buy now
10 May 2021 capital Return of Allotment of shares 4 Buy now
09 May 2021 officers Appointment of director (Paul Hughes) 2 Buy now
07 May 2021 officers Appointment of director (Mr Jason Mark Stapley) 2 Buy now
07 May 2021 officers Appointment of director (Simon Christopher Hunt) 2 Buy now
07 May 2021 officers Appointment of director (Dr Stuart Graham Kings) 2 Buy now
07 May 2021 officers Appointment of director (Mr Simon Anthony Toplass) 2 Buy now
07 May 2021 officers Appointment of director (Mr Gerard Andrew Lindley Toplass) 2 Buy now
07 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2021 mortgage Registration of a charge 29 Buy now
16 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2021 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
16 Apr 2021 officers Termination of appointment of director (Michael James Ward) 1 Buy now
16 Apr 2021 officers Termination of appointment of director (Gateley Incorporations Limited) 1 Buy now
16 Apr 2021 officers Appointment of director (Ryan Scott Bevington) 2 Buy now
14 Apr 2021 resolution Resolution 3 Buy now
13 Apr 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2021 incorporation Incorporation Company 11 Buy now