Columbus Topco Ltd was founded on 15 August 2012 and has its registered office in Guildford in Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 6 directors listed for the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Toby Warwick | 24 July 2019 | - | 1 |
| COTTERILL, Susan | 17 January 2014 | 31 December 2015 | 1 |
| EVERARD, Lucy Jane | 13 October 2017 | 24 July 2019 | 1 |
| GILES, Simon Kenneth | 22 August 2012 | 17 January 2014 | 1 |
| OSBORN, Matthew John | 01 January 2016 | 27 July 2017 | 1 |
| RICHARDS, Hayleigh Claire | 27 July 2017 | 13 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 August 2020 | |
| CS01 - N/A | 19 August 2019 | |
| AP03 - Appointment of secretary | 24 July 2019 | |
| TM02 - Termination of appointment of secretary | 24 July 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 24 August 2018 | |
| SH01 - Return of Allotment of shares | 20 August 2018 | |
| CH01 - Change of particulars for director | 05 July 2018 | |
| AP01 - Appointment of director | 05 July 2018 | |
| MR01 - N/A | 04 April 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| AP03 - Appointment of secretary | 17 October 2017 | |
| TM02 - Termination of appointment of secretary | 17 October 2017 | |
| CS01 - N/A | 24 August 2017 | |
| AA - Annual Accounts | 24 August 2017 | |
| AP03 - Appointment of secretary | 27 July 2017 | |
| TM02 - Termination of appointment of secretary | 27 July 2017 | |
| SH01 - Return of Allotment of shares | 16 June 2017 | |
| RESOLUTIONS - N/A | 10 May 2017 | |
| MR01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AA01 - Change of accounting reference date | 29 September 2016 | |
| AP01 - Appointment of director | 24 August 2016 | |
| CS01 - N/A | 23 August 2016 | |
| AP03 - Appointment of secretary | 07 January 2016 | |
| TM02 - Termination of appointment of secretary | 07 January 2016 | |
| AUD - Auditor's letter of resignation | 23 October 2015 | |
| AR01 - Annual Return | 11 September 2015 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 22 August 2014 | |
| SH01 - Return of Allotment of shares | 19 August 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| MR04 - N/A | 11 June 2014 | |
| MR01 - N/A | 22 May 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AP03 - Appointment of secretary | 17 January 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| TM02 - Termination of appointment of secretary | 17 January 2014 | |
| RESOLUTIONS - N/A | 11 October 2013 | |
| SH01 - Return of Allotment of shares | 08 October 2013 | |
| AP01 - Appointment of director | 04 October 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| RP04 - N/A | 23 July 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2012 | |
| AP03 - Appointment of secretary | 09 October 2012 | |
| AD01 - Change of registered office address | 09 October 2012 | |
| AA01 - Change of accounting reference date | 09 October 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 01 October 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 October 2012 | |
| CH01 - Change of particulars for director | 20 September 2012 | |
| RESOLUTIONS - N/A | 29 August 2012 | |
| NEWINC - New incorporation documents | 15 August 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2018 | Outstanding |
N/A |
| A registered charge | 12 April 2017 | Outstanding |
N/A |
| A registered charge | 16 May 2014 | Outstanding |
N/A |
| Group debenture | 20 February 2013 | Fully Satisfied |
N/A |
