THE 55 GROUP (TOPCO) LIMITED

13284683
55 WHITEFRIARGATE HULL ENGLAND HU1 2HU

Documents

Documents
Date Category Description Pages
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