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CONSILIO TOPCO LIMITED - 1 Ash Tree House, Norman Court,, Ashby-De-La-Zouch, LE65 2UZ, England, United Kingdom
Company Information
- Company registration number
- 13355437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Ash Tree House, Norman Court,
- Ashby-De-La-Zouch
- LE65 2UZ
- England 1 Ash Tree House, Norman Court,, Ashby-De-La-Zouch, LE65 2UZ, England UK
Management
- Managing Directors
- MARTELLARO, Dominic
- WEISS, Eli Phillips
- DANDL, Stefan Alexander
- ENGLAND, David
- MANKOFF, Steve Martin
- WADHERA, Naveen
- MICHEL, Gary Scott
- VELUSSI, Luca
- KRISHNAN, Anand
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-23
- Age Of Company 2021-04-23 3 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-06
- Last Date: 2023-04-22
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CONSILIO TOPCO LIMITED Company Description
- CONSILIO TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13355437. Its current trading status is "live". It was registered 2021-04-23. It has declared SIC or NACE codes as "64209". It has 9 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Ash Tree House, Norman Court .
Get CONSILIO TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consilio Topco Limited - 1 Ash Tree House, Norman Court,, Ashby-De-La-Zouch, LE65 2UZ, England, United Kingdom
- 2021-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-04-16) - SH03
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appoint-person-director-company-with-name-date (2024-04-08) - AP01
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resolution (2024-01-08) - RESOLUTIONS
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capital-allotment-shares (2024-01-09) - SH01
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capital-return-purchase-own-shares (2024-02-27) - SH03
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capital-cancellation-shares (2024-03-22) - SH06
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capital-allotment-shares (2024-04-08) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-04-12) - SH01
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confirmation-statement-with-updates (2023-05-06) - CS01
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capital-allotment-shares (2023-05-23) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-10) - SH03
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capital-cancellation-shares (2023-01-18) - SH06
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resolution (2023-07-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-11-28) - SH03
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capital-allotment-shares (2023-10-16) - SH01
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accounts-with-accounts-type-group (2023-10-10) - AA
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capital-cancellation-shares (2023-08-30) - SH06
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capital-return-purchase-own-shares (2023-08-30) - SH03
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capital-allotment-shares (2023-07-26) - SH01
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capital-cancellation-shares (2023-12-11) - SH06
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capital-return-purchase-own-shares (2023-01-18) - SH03
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-21) - SH01
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capital-allotment-shares (2022-10-24) - SH01
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second-filing-capital-allotment-shares (2022-10-26) - RP04SH01
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-11) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-28) - SH03
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capital-allotment-shares (2022-11-29) - SH01
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second-filing-capital-allotment-shares (2022-11-28) - RP04SH01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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capital-allotment-shares (2022-01-05) - SH01
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resolution (2022-01-10) - RESOLUTIONS
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memorandum-articles (2022-01-10) - MA
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second-filing-capital-allotment-shares (2022-10-19) - RP04SH01
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resolution (2022-10-18) - RESOLUTIONS
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capital-allotment-shares (2022-09-20) - SH01
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capital-allotment-shares (2022-10-06) - SH01
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-03) - TM02
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confirmation-statement-with-updates (2022-05-06) - CS01
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legacy (2022-06-07) - CAP-SS
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resolution (2022-06-07) - RESOLUTIONS
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legacy (2022-06-07) - SH20
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memorandum-articles (2022-10-12) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-07) - AD01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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capital-statement-capital-company-with-date-currency-figure (2022-06-07) - SH19
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resolution (2022-06-16) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2022-09-27) - SH03
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accounts-with-accounts-type-group (2022-09-24) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-09-12) - SH03
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resolution (2022-06-15) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-09-12) - SH04
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capital-allotment-shares (2022-09-07) - SH01
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second-filing-capital-allotment-shares (2022-07-13) - RP04SH01
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capital-allotment-shares (2022-07-01) - SH01
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memorandum-articles (2022-06-16) - MA
keyboard_arrow_right 2021
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resolution (2021-06-23) - RESOLUTIONS
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incorporation-company (2021-04-23) - NEWINC
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change-account-reference-date-company-current-shortened (2021-05-24) - AA01
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capital-allotment-shares (2021-06-14) - SH01
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change-account-reference-date-company-current-extended (2021-07-29) - AA01
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change-account-reference-date-company-current-shortened (2021-04-23) - AA01