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OUTFIELD TOPCO LIMITED

Company number 13480011

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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)
23 Jul 2024 AA Full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
05 Oct 2023 PSC05 Change of details for Outfield Holdco Limited as a person with significant control on 3 October 2023
03 Oct 2023 AD01 Registered office address changed from The Aircraft Factory 100 Cambridge Grove London W6 0LE United Kingdom to 10 York Road London SE1 7nd on 3 October 2023
28 Jul 2023 AA Full accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
11 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts and various company transactions 28/09/2022
11 Oct 2022 AA Full accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 27 June 2022 with updates
28 Jul 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 112,117,234
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 112,104,234
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 112,110,734
21 Jul 2022 PSC05 Change of details for Outfield Holdco Limited as a person with significant control on 21 July 2022
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 112,097,734
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 112,041,680
02 Feb 2022 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to The Aircraft Factory 100 Cambridge Grove London W6 0LE on 2 February 2022
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 111,424,680
28 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-28
  • GBP 1