EXPERT TOPCO LIMITED filing history - Find and update company information

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EXPERT TOPCO LIMITED

Company number 12130040

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 500,000	View PDF Statement of capital on 20 December 2023 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
25 Sep 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2023	AP01	Appointment of Hannah Mcculloch as a director on 31 August 2023	View PDF Appointment of Hannah Mcculloch as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr Mark Richard Pennington as a director on 31 August 2023	View PDF Appointment of Mr Mark Richard Pennington as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Darren Scott Francis as a director on 31 August 2023	View PDF Termination of appointment of Darren Scott Francis as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 500,000	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	AP01	Appointment of Mr James Joseph Michael Faulds as a director on 1 April 2022	View PDF Appointment of Mr James Joseph Michael Faulds as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 26 August 2022	View PDF Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 26 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AP04	Appointment of Msp Corporate Services Limited as a secretary on 19 August 2022	View PDF Appointment of Msp Corporate Services Limited as a secretary on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	TM02	Termination of appointment of London Registrars Ltd as a secretary on 19 August 2022	View PDF Termination of appointment of London Registrars Ltd as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	SH06	Cancellation of shares. Statement of capital on 17 March 2022 GBP 472,750	View PDF Cancellation of shares. Statement of capital on 17 March 2022 GBP 472,750 - link opens in a new window - 8 pages (8 pages)
28 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 497,750	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 497,750 - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	SH19	Statement of capital on 17 March 2022 GBP 495,750.00	View PDF Statement of capital on 17 March 2022 GBP 495,750.00 - link opens in a new window - 7 pages (7 pages)
17 Mar 2022	CAP-SS	Solvency Statement dated 17/03/22	View PDF Solvency Statement dated 17/03/22 - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
17 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	TM01	Termination of appointment of Graham Carvell Love as a director on 16 March 2022	View PDF Termination of appointment of Graham Carvell Love as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 3 pages (3 pages)

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