Based in Preston, Theo Topco Ltd was established in 2017, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Theo Topco Ltd. The companies directors are listed as Bucher, Lukas Martin, Groves, Steve, Thompson, Simon Christopher, Scott, Robert James Hall in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCHER, Lukas Martin | 05 May 2017 | - | 1 |
GROVES, Steve | 22 December 2017 | - | 1 |
THOMPSON, Simon Christopher | 03 August 2017 | - | 1 |
SCOTT, Robert James Hall | 03 August 2017 | 03 August 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
RESOLUTIONS - N/A | 16 September 2019 | |
AA - Annual Accounts | 16 September 2019 | |
SH03 - Return of purchase of own shares | 16 September 2019 | |
SH01 - Return of Allotment of shares | 10 September 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 August 2019 | |
SH08 - Notice of name or other designation of class of shares | 20 August 2019 | |
RP04SH01 - N/A | 14 August 2019 | |
RESOLUTIONS - N/A | 13 August 2019 | |
CS01 - N/A | 13 August 2019 | |
RESOLUTIONS - N/A | 12 August 2019 | |
RESOLUTIONS - N/A | 08 August 2019 | |
RESOLUTIONS - N/A | 08 August 2019 | |
SH01 - Return of Allotment of shares | 08 August 2019 | |
SH01 - Return of Allotment of shares | 08 August 2019 | |
SH01 - Return of Allotment of shares | 08 August 2019 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 08 August 2019 | |
SH01 - Return of Allotment of shares | 07 August 2019 | |
SH08 - Notice of name or other designation of class of shares | 07 August 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 August 2019 | |
SH08 - Notice of name or other designation of class of shares | 07 August 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 August 2019 | |
AP01 - Appointment of director | 15 May 2019 | |
RESOLUTIONS - N/A | 09 May 2019 | |
SH01 - Return of Allotment of shares | 01 February 2019 | |
RESOLUTIONS - N/A | 18 January 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 18 January 2019 | |
SH08 - Notice of name or other designation of class of shares | 18 January 2019 | |
SH06 - Notice of cancellation of shares | 16 January 2019 | |
SH03 - Return of purchase of own shares | 16 January 2019 | |
ANNOTATION - N/A | 17 December 2018 | |
RESOLUTIONS - N/A | 17 December 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2018 | |
SH19 - Statement of capital | 17 December 2018 | |
CAP-SS - N/A | 17 December 2018 | |
RESOLUTIONS - N/A | 05 November 2018 | |
SH06 - Notice of cancellation of shares | 05 November 2018 | |
SH03 - Return of purchase of own shares | 05 November 2018 | |
RESOLUTIONS - N/A | 26 October 2018 | |
RESOLUTIONS - N/A | 01 October 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 October 2018 | |
SH19 - Statement of capital | 01 October 2018 | |
CAP-SS - N/A | 01 October 2018 | |
CH01 - Change of particulars for director | 26 September 2018 | |
CS01 - N/A | 27 July 2018 | |
CS01 - N/A | 19 July 2018 | |
SH06 - Notice of cancellation of shares | 09 July 2018 | |
SH03 - Return of purchase of own shares | 09 July 2018 | |
RESOLUTIONS - N/A | 03 July 2018 | |
RESOLUTIONS - N/A | 26 June 2018 | |
SH01 - Return of Allotment of shares | 19 June 2018 | |
SH01 - Return of Allotment of shares | 18 June 2018 | |
RESOLUTIONS - N/A | 14 June 2018 | |
SH03 - Return of purchase of own shares | 13 June 2018 | |
RESOLUTIONS - N/A | 07 June 2018 | |
SH19 - Statement of capital | 07 June 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 June 2018 | |
CAP-SS - N/A | 07 June 2018 | |
SH01 - Return of Allotment of shares | 04 June 2018 | |
SH03 - Return of purchase of own shares | 30 May 2018 | |
CS01 - N/A | 24 May 2018 | |
CH01 - Change of particulars for director | 14 May 2018 | |
CH01 - Change of particulars for director | 14 May 2018 | |
AA - Annual Accounts | 10 May 2018 | |
PSC08 - N/A | 15 March 2018 | |
PSC07 - N/A | 15 March 2018 | |
CH01 - Change of particulars for director | 23 February 2018 | |
SH01 - Return of Allotment of shares | 24 January 2018 | |
RESOLUTIONS - N/A | 23 January 2018 | |
AP01 - Appointment of director | 23 January 2018 | |
AP01 - Appointment of director | 23 January 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 January 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2018 | |
RESOLUTIONS - N/A | 11 December 2017 | |
SH19 - Statement of capital | 11 December 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 December 2017 | |
CAP-SS - N/A | 08 December 2017 | |
CH01 - Change of particulars for director | 18 October 2017 | |
RP04TM01 - N/A | 05 October 2017 | |
TM01 - Termination of appointment of director | 13 September 2017 | |
AP01 - Appointment of director | 12 September 2017 | |
SH01 - Return of Allotment of shares | 08 September 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 September 2017 | |
AP01 - Appointment of director | 06 September 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 23 August 2017 | |
SH08 - Notice of name or other designation of class of shares | 23 August 2017 | |
RESOLUTIONS - N/A | 17 August 2017 | |
AP01 - Appointment of director | 17 August 2017 | |
AD01 - Change of registered office address | 17 August 2017 | |
AA01 - Change of accounting reference date | 26 July 2017 | |
NEWINC - New incorporation documents | 05 May 2017 |