SAMUCH TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SAMUCH TOPCO LIMITED
COMPANY NUMBER
13606454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GREATER LONDON
W1K 2HX
1st Floor 2 Park Street
London
Greater London
W1K 2HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/11/2024 | Change of individual person PSC details (PSC04) | other | |
| 02/11/2024 | Memorandum and Articles. (MA) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 18/12/2023 | Timothy Rupert John Stubbs (916414805) has left the board |
Credit Risk Overview
Want to learn more about SAMUCH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMUCH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMUCH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2022 - Present (2 years and 10 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2021 - Present (3 years and 2 months) Born in Mar 1972 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
07/09/2021 - Present (3 years and 2 months) Born in Mar 1972 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
07/09/2021 - Present (3 years and 2 months) Born in Dec 1986 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/11/2024 | Change of individual person PSC details (PSC04) | other | |
| 02/11/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/11/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/11/2024 | No description (RESOLUTIONS) | other | |
| 31/10/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 30/10/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 24/10/2024 | No description (RESOLUTIONS) | other | |
| 24/10/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 24/10/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 24/10/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 19/09/2024 | Confirmation Statement (CS01) | other | |
| 09/09/2024 | Annual Accounts. (AA) | accounts | |
| 16/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 16/07/2024 | No description (RESOLUTIONS) | other | |
| 14/12/2023 | Termination of appointment of director (TM01) | officers | |
| 15/09/2023 | Confirmation Statement (CS01) | other | |
| 15/06/2023 | Annual Accounts. (AA) | accounts | |
| 30/03/2023 | Return of purchase of own shares (SH03) | capitals | |
| 29/03/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 22/03/2023 | Return of purchase of own shares (SH03) | capitals | |
| 22/03/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 27/10/2022 | Confirmation Statement (CS01) | other | |
| 13/07/2022 | Annual Accounts. (AA) | accounts | |
| 28/03/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/02/2022 | Appointment of director (AP01) | officers | |
| 31/01/2022 | Appointment of director (AP01) | officers | |
| 17/01/2022 | Termination of appointment of director (TM01) | officers | |
| 17/01/2022 | Termination of appointment of director (TM01) | officers | |
| 04/01/2022 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 04/01/2022 | Notice of individual person PSC (PSC01) | other | |
| 04/01/2022 | Notice of individual person PSC (PSC01) | other | |
| 04/01/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 03/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 03/12/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 03/12/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 03/12/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 03/12/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 03/12/2021 | No description (RESOLUTIONS) | other | |
| 03/12/2021 | No description (RESOLUTIONS) | other | |
| 07/09/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 18/12/2023 | Timothy Rupert John Stubbs (916414805) has left the board |
| 20/09/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 09/03/2022 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 02/03/2022 | New Board Member Timothy Rupert John Stubbs (929302558) Appointed |
| 02/02/2022 | New Board Member Marc Ross Mabon (910005574) Appointed |
| 02/02/2022 | Alexander Harry John Valentine Wyndham (926660032) has left the board |
| 02/02/2022 | Paul Daccus (928699353) has left the board |
| 19/01/2022 | Alexander Harry John Valentine Wyndham (926660032) has left the board |
| 19/01/2022 | Paul Daccus (928699353) has left the board |
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