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TRUPANON TOPCO LIMITED - Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
Company Information
- Company registration number
- 12912302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dyna House Lympne Industrial Estate
- Lympne
- Hythe
- Kent
- CT21 4LR
- England Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, CT21 4LR, England UK
Management
- Managing Directors
- GILBERT, Simon George
- KER, Patrick Maccarthy
- EBURNE, Mark Andrew
- MACKIE, Ian Fraser
- MORTIMORE, Edward Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-29
- Age Of Company 2020-09-29 3 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3592 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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TRUPANON TOPCO LIMITED Company Description
- TRUPANON TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12912302. Its current trading status is "live". It was registered 2020-09-29. It was previously called HAMSARD 3592 LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Dyna House Lympne Industrial Estate .
Get TRUPANON TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trupanon Topco Limited - Dyna House Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom
- 2020-09-29
- 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 2023
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accounts-with-accounts-type-group (2023-06-28) - AA
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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resolution (2023-06-15) - RESOLUTIONS
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memorandum-articles (2023-06-15) - MA
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capital-variation-of-rights-attached-to-shares (2023-06-15) - SH10
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capital-name-of-class-of-shares (2023-06-15) - SH08
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capital-cancellation-shares (2023-06-08) - SH06
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capital-return-purchase-own-shares (2023-06-08) - SH03
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-24) - RP04CS01
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confirmation-statement (2023-11-10) - CS01
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capital-allotment-shares (2023-08-11) - SH01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
keyboard_arrow_right 2022
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auditors-resignation-company (2022-05-19) - AUD
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accounts-with-accounts-type-group (2022-04-20) - AA
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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capital-name-of-class-of-shares (2022-03-28) - SH08
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resolution (2022-03-29) - RESOLUTIONS
keyboard_arrow_right 2021
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memorandum-articles (2021-02-17) - MA
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capital-alter-shares-subdivision (2021-02-17) - SH02
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capital-name-of-class-of-shares (2021-02-17) - SH08
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capital-allotment-shares (2021-02-06) - SH01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-02) - MR01
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resolution (2021-02-17) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-04) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-14) - TM02
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cessation-of-a-person-with-significant-control (2020-12-14) - PSC07
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resolution (2020-12-08) - RESOLUTIONS
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incorporation-company (2020-09-29) - NEWINC
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notification-of-a-person-with-significant-control-statement (2020-12-14) - PSC08
