CPL TOPCO LIMITED
ActiveCompany no. 10730291 · Private limited company · Incorporated 19 Apr 2017
Company no. 10730291 · Private limited company · Incorporated 19 Apr 2017
Original documents filed with Companies House · 95 filings
12 May 2020
Officers
Termination of appointment of Wai-Fong Au as a director on 6 May 2020
PDF · 1 page
12 May 2020
Officers
Termination of appointment of Beverley Michael Covell as a director on 6 May 2020
PDF · 1 page
12 May 2020
Officers
Termination of appointment of Alison Endemano as a director on 6 May 2020
PDF · 1 page
7 May 2020
Charge
Registration of charge 107302910001, created on 6 May 2020
PDF · 14 pages
31 Oct 2019
Officers
Termination of appointment of Matthew Charles Moore as a director on 25 Oct 2019
PDF · 1 page
3 Oct 2019
Accounts
Group of companies' accounts made up to 31 Dec 2018
Filed on paper · 73 pages
2 Aug 2019
Capital
Statement of capital following an allotment of shares on 31 Jul 2019
PDF · 4 pages
27 Dec 2018
Capital
Statement of capital following an allotment of shares on 21 Dec 2018
PDF · 4 pages
21 Dec 2018
Showing 51–75 of 95 filings. Documents open on Companies House in a new tab.
11 Jun 2019
Confirmation
Confirmation statement made on 18 Apr 2019 with updates
PDF · 9 pages
9 Apr 2019
Capital
Statement of capital following an allotment of shares on 28 Mar 2019
PDF · 4 pages
25 Feb 2019
Capital
Statement of capital following an allotment of shares on 30 Jan 2019
PDF · 4 pages
22 Jan 2019
Officers
Appointment of Mr Delmade Federico Alvarez as a director on 28 Dec 2018
PDF · 2 pages
22 Jan 2019
Officers
Appointment of Ms Wai-Fong Au as a director on 28 Dec 2018
PDF · 2 pages
21 Jan 2019
Officers
Appointment of Mr Beverley Michael Covell as a director on 28 Dec 2018
PDF · 2 pages
Capital
Legacy
Filed on paper · 1 page
17 Dec 2018
Capital
Statement of capital following an allotment of shares on 5 Dec 2018
PDF · 4 pages
4 Dec 2018
Officers
Termination of appointment of Grenville Turner as a director on 30 Nov 2018
PDF · 1 page
4 Dec 2018
Officers
Termination of appointment of Jonathan James Whiticar as a director on 30 Nov 2018
PDF · 1 page
6 Nov 2018
Officers
Termination of appointment of Federico Alvarez-Demalde as a director on 31 Oct 2018
PDF · 1 page
16 Oct 2018
Accounts
Group of companies' accounts made up to 31 Dec 2017
Filed on paper · 51 pages