Kingston Topco Ltd was founded on 18 November 2013. Currently we aren't aware of the number of employees at the the business. The current directors of this business are listed as Eastham, Mark Robert, Mahmood, Shahid, Britton, Roderick, Huzinga, Neil James, Leivers, Shane, Walker, David Jonathan Haddon, Walter, Phillip, Wrenn, Thomas Laurence.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EASTHAM, Mark Robert | 15 April 2015 | - | 1 |
| MAHMOOD, Shahid | 25 May 2016 | - | 1 |
| BRITTON, Roderick | 07 March 2014 | 31 March 2016 | 1 |
| HUZINGA, Neil James | 07 March 2014 | 15 September 2016 | 1 |
| LEIVERS, Shane | 26 August 2015 | 28 February 2018 | 1 |
| WALKER, David Jonathan Haddon | 07 March 2014 | 27 February 2020 | 1 |
| WALTER, Phillip | 07 March 2014 | 31 December 2014 | 1 |
| WRENN, Thomas Laurence | 29 November 2013 | 30 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| CS01 - N/A | 19 November 2019 | |
| RESOLUTIONS - N/A | 24 June 2019 | |
| SH01 - Return of Allotment of shares | 21 June 2019 | |
| AD01 - Change of registered office address | 14 May 2019 | |
| RESOLUTIONS - N/A | 09 May 2019 | |
| MA - Memorandum and Articles | 09 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 09 May 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 May 2019 | |
| AA - Annual Accounts | 17 April 2019 | |
| SH01 - Return of Allotment of shares | 16 January 2019 | |
| SH01 - Return of Allotment of shares | 05 December 2018 | |
| SH08 - Notice of name or other designation of class of shares | 04 December 2018 | |
| SH08 - Notice of name or other designation of class of shares | 04 December 2018 | |
| CS01 - N/A | 19 November 2018 | |
| RESOLUTIONS - N/A | 18 October 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 04 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 04 June 2018 | |
| TM01 - Termination of appointment of director | 12 March 2018 | |
| SH01 - Return of Allotment of shares | 16 February 2018 | |
| CS01 - N/A | 29 November 2017 | |
| RESOLUTIONS - N/A | 26 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 26 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 17 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 04 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 25 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 25 April 2017 | |
| RESOLUTIONS - N/A | 12 April 2017 | |
| CS01 - N/A | 30 March 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 02 November 2016 | |
| TM01 - Termination of appointment of director | 27 September 2016 | |
| SH01 - Return of Allotment of shares | 26 September 2016 | |
| SH01 - Return of Allotment of shares | 26 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 06 June 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| TM01 - Termination of appointment of director | 19 April 2016 | |
| RESOLUTIONS - N/A | 04 January 2016 | |
| SH01 - Return of Allotment of shares | 04 January 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| CH01 - Change of particulars for director | 10 September 2015 | |
| AP01 - Appointment of director | 03 September 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| SH01 - Return of Allotment of shares | 02 June 2015 | |
| RP04 - N/A | 02 June 2015 | |
| RESOLUTIONS - N/A | 01 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 01 June 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| RESOLUTIONS - N/A | 13 October 2014 | |
| RESOLUTIONS - N/A | 20 March 2014 | |
| SH01 - Return of Allotment of shares | 20 March 2014 | |
| AD01 - Change of registered office address | 20 March 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 20 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 March 2014 | |
| RESOLUTIONS - N/A | 06 January 2014 | |
| MR01 - N/A | 03 January 2014 | |
| AP01 - Appointment of director | 19 December 2013 | |
| AP01 - Appointment of director | 19 December 2013 | |
| TM01 - Termination of appointment of director | 19 December 2013 | |
| TM01 - Termination of appointment of director | 19 December 2013 | |
| TM01 - Termination of appointment of director | 19 December 2013 | |
| TM02 - Termination of appointment of secretary | 19 December 2013 | |
| AA01 - Change of accounting reference date | 13 December 2013 | |
| AD01 - Change of registered office address | 13 December 2013 | |
| CERTNM - Change of name certificate | 19 November 2013 | |
| NEWINC - New incorporation documents | 18 November 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 December 2013 | Outstanding |
N/A |
