| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A2K HOLDINGS LIMITED |
| 2022-11-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2022 |
| 2022-08-09 |
update statutory_documents 01/07/22 STATEMENT OF CAPITAL USD 5252945.7 |
| 2022-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-15 |
update statutory_documents ADOPT ARTICLES 01/07/2022 |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES DISIMONE |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL WILKERSON |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MITCHELL AGNEW / 13/06/2022 |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM GREGSON / 13/06/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-17 => 2022-09-30 |
| 2021-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-17 => 2021-10-17 |
| 2021-05-07 |
delete address IMPERIAL HOUSE 31 TEMPLE STREET BIRMINGHAM UNITED KINGDOM B2 5DB |
| 2021-05-07 |
insert address 3 CAXTON WAY WATFORD BUSINESS PARK WATFORD ENGLAND WD18 8UA |
| 2021-05-07 |
insert company_previous_name IMCO TOPCO LIMITED |
| 2021-05-07 |
update name IMCO TOPCO LIMITED => A2K TOPCO LIMITED |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents COMPANY NAME CHANGED IMCO TOPCO LIMITED
CERTIFICATE ISSUED ON 13/04/21 |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
IMPERIAL HOUSE 31 TEMPLE STREET
BIRMINGHAM
B2 5DB
UNITED KINGDOM |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL WILKERSON |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVIS |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 2021-02-05 |
update statutory_documents 11/12/20 STATEMENT OF CAPITAL USD 5252945.5 |
| 2020-07-14 |
update statutory_documents 02/06/20 STATEMENT OF CAPITAL USD 5252942.8 |
| 2019-12-20 |
update statutory_documents 05/12/19 STATEMENT OF CAPITAL USD 5252940.4 |
| 2019-12-16 |
update statutory_documents SUB-DIVISION
05/12/19 |
| 2019-12-15 |
update statutory_documents ADOPT ARTICLES 05/12/2019 |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MEIR NEMENYI |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY GLENN DAVIS |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR RICK RONALD NAGEL |
| 2019-12-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2019-12-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-10-23 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2019-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |