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THEO TOPCO LIMITED - Baines House Midgery Court Pittman Way, Fulwood, Preston, PR2 9ZH, United Kingdom
Company Information
- Company registration number
- 10756646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Baines House Midgery Court Pittman Way
- Fulwood
- Preston
- PR2 9ZH Baines House Midgery Court Pittman Way, Fulwood, Preston, PR2 9ZH UK
Management
- Managing Directors
- BUCHER, Lukas Martin
- DEAKIN, Andrew David
- GROVES, Steve
- KENT, Gillian Dawn Celia
- THOMPSON, Simon Christopher
- YOUNG, David Thomas Mcaree
- DREW, Simon Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-05
- Age Of Company 2017-05-05 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-10
- Last Date: 2022-07-27
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THEO TOPCO LIMITED Company Description
- THEO TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10756646. Its current trading status is "live". It was registered 2017-05-05. It has declared SIC or NACE codes as "64209". It has 7 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Baines House Midgery Court Pittman Way .
Get THEO TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Theo Topco Limited - Baines House Midgery Court Pittman Way, Fulwood, Preston, PR2 9ZH, United Kingdom
- 2017-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-08-17) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-06-08) - SH04
keyboard_arrow_right 2022
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-01-19) - SH04
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change-person-director-company-with-change-date (2022-11-02) - CH01
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accounts-with-accounts-type-group (2022-09-13) - AA
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confirmation-statement-with-updates (2022-08-05) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-05-12) - SH04
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capital-name-of-class-of-shares (2022-03-11) - SH08
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capital-variation-of-rights-attached-to-shares (2022-03-10) - SH10
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capital-statement-capital-company-with-date-currency-figure (2022-02-28) - SH19
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legacy (2022-02-25) - SH20
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capital-alter-shares-subdivision (2022-03-15) - SH02
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resolution (2022-02-25) - RESOLUTIONS
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legacy (2022-02-25) - CAP-SS
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-12-15) - SH10
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capital-allotment-shares (2021-05-25) - SH01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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resolution (2021-12-20) - RESOLUTIONS
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capital-alter-shares-consolidation (2021-12-16) - SH02
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capital-name-of-class-of-shares (2021-12-15) - SH08
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capital-cancellation-shares (2021-12-13) - SH06
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accounts-with-accounts-type-group (2021-01-05) - AA
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accounts-with-accounts-type-group (2021-09-27) - AA
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confirmation-statement-with-updates (2021-08-11) - CS01
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legacy (2021-06-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-22) - SH19
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legacy (2021-06-22) - CAP-SS
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resolution (2021-06-22) - RESOLUTIONS
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resolution (2021-06-09) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2021-12-13) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-01) - CS01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-12-30) - SH05
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-08-07) - SH08
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capital-variation-of-rights-attached-to-shares (2019-08-07) - SH10
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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resolution (2019-05-09) - RESOLUTIONS
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capital-allotment-shares (2019-02-01) - SH01
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resolution (2019-01-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-01-18) - SH08
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capital-allotment-shares (2019-08-07) - SH01
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capital-cancellation-shares (2019-01-16) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-16) - SH03
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capital-variation-of-rights-attached-to-shares (2019-01-18) - SH10
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-08-08) - SH04
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resolution (2019-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-16) - AA
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capital-allotment-shares (2019-08-08) - SH01
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resolution (2019-09-16) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2019-09-16) - SH03
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capital-allotment-shares (2019-09-10) - SH01
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capital-name-of-class-of-shares (2019-08-20) - SH08
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second-filing-capital-allotment-shares (2019-08-14) - RP04SH01
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capital-variation-of-rights-attached-to-shares (2019-08-20) - SH10
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resolution (2019-08-13) - RESOLUTIONS
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resolution (2019-08-12) - RESOLUTIONS
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confirmation-statement (2019-08-13) - CS01
keyboard_arrow_right 2018
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resolution (2018-10-26) - RESOLUTIONS
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resolution (2018-10-01) - RESOLUTIONS
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legacy (2018-10-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-10-01) - SH19
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legacy (2018-10-01) - SH20
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capital-return-purchase-own-shares-treasury-capital-date (2018-11-05) - SH03
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legacy (2018-12-17) - SH20
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resolution (2018-11-05) - RESOLUTIONS
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resolution (2018-12-17) - RESOLUTIONS
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legacy (2018-12-17) - CAP-SS
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(2018-12-17) - ANNOTATION
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capital-statement-capital-company-with-date-currency-figure (2018-12-17) - SH19
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change-person-director-company-with-change-date (2018-09-26) - CH01
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capital-cancellation-shares (2018-11-05) - SH06
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confirmation-statement-with-updates (2018-07-27) - CS01
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resolution (2018-07-03) - RESOLUTIONS
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capital-cancellation-shares (2018-07-09) - SH06
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change-sail-address-company-with-new-address (2018-01-03) - AD02
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move-registers-to-sail-company-with-new-address (2018-01-03) - AD03
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confirmation-statement-with-updates (2018-07-19) - CS01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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resolution (2018-01-23) - RESOLUTIONS
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capital-allotment-shares (2018-01-24) - SH01
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change-person-director-company-with-change-date (2018-02-23) - CH01
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notification-of-a-person-with-significant-control-statement (2018-03-15) - PSC08
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accounts-with-accounts-type-group (2018-05-10) - AA
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change-person-director-company-with-change-date (2018-05-14) - CH01
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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capital-allotment-shares (2018-06-04) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2018-05-30) - SH03
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capital-return-purchase-own-shares (2018-07-09) - SH03
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resolution (2018-06-26) - RESOLUTIONS
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capital-allotment-shares (2018-06-19) - SH01
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capital-allotment-shares (2018-06-18) - SH01
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resolution (2018-06-14) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-03-15) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2018-06-07) - SH19
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legacy (2018-06-07) - SH20
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legacy (2018-06-07) - CAP-SS
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resolution (2018-06-07) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2018-06-13) - SH03
keyboard_arrow_right 2017
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incorporation-company (2017-05-05) - NEWINC
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change-account-reference-date-company-current-shortened (2017-07-26) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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resolution (2017-08-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-08-23) - SH08
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capital-variation-of-rights-attached-to-shares (2017-08-23) - SH10
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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capital-alter-shares-subdivision (2017-09-08) - SH02
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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second-filing-of-director-termination-with-name (2017-10-05) - RP04TM01
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legacy (2017-12-08) - CAP-SS
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legacy (2017-12-08) - SH20
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resolution (2017-12-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-12-11) - SH19
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capital-allotment-shares (2017-09-08) - SH01
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change-person-director-company-with-change-date (2017-10-18) - CH01