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LEMON PEPPER TOPCO LIMITED

Company number 11319703

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 ANNOTATION
28 Oct 2024 MA Memorandum and Articles of Association
  • ANNOTATION Replacement this document replaces articles of association registered on 22/08/2024
View PDF Memorandum and Articles of Association
  • ANNOTATION Replacement this document replaces articles of association registered on 22/08/2024
- link opens in a new window - 47 pages (47 pages)
28 Oct 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
04 Oct 2024 CS01 Confirmation statement made on 1 September 2024 with updates
View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
22 Aug 2024 ANNOTATION
22 Aug 2024 ANNOTATION
22 Aug 2024 MA Memorandum and Articles of Association
  • ANNOTATION Replaced a replacement articles was registered on 28/10/2024
View PDF Memorandum and Articles of Association
  • ANNOTATION Replaced a replacement articles was registered on 28/10/2024
- link opens in a new window - 44 pages (44 pages)
22 Aug 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
24 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2023 AA Group of companies' accounts made up to 26 March 2023
View PDF Group of companies' accounts made up to 26 March 2023 - link opens in a new window - 34 pages (34 pages)
19 Dec 2023 AP03 Appointment of Patrick Bamford as a secretary on 13 December 2023
View PDF Appointment of Patrick Bamford as a secretary on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023 AD01 Registered office address changed from 5th Floor Kings Court 2-16 Goodge Street London W1T 2QA United Kingdom to Third Floor 21 Cork Street London W1S 3LZ on 23 October 2023
View PDF Registered office address changed from 5th Floor Kings Court 2-16 Goodge Street London W1T 2QA United Kingdom to Third Floor 21 Cork Street London W1S 3LZ on 23 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 165.374
View PDF Statement of capital following an allotment of shares on 12 May 2023
  • GBP 165.374
- link opens in a new window - 4 pages (4 pages)
10 Oct 2023 CH01 Director's details changed for Mr Timucin Kaan on 25 April 2023
View PDF Director's details changed for Mr Timucin Kaan on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 150.030
View PDF Statement of capital following an allotment of shares on 17 June 2022
  • GBP 150.030
- link opens in a new window - 7 pages (7 pages)
27 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 149.363
View PDF Statement of capital following an allotment of shares on 13 October 2022
  • GBP 149.363
- link opens in a new window - 4 pages (4 pages)
16 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 134.019
View PDF Statement of capital following an allotment of shares on 13 October 2022
  • GBP 134.019
- link opens in a new window - 4 pages (4 pages)
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 131.769
View PDF Statement of capital following an allotment of shares on 13 October 2022
  • GBP 131.769
- link opens in a new window - 3 pages (3 pages)
20 Dec 2022 AA Group of companies' accounts made up to 27 March 2022
View PDF Group of companies' accounts made up to 27 March 2022 - link opens in a new window - 30 pages (30 pages)
04 Oct 2022 TM01 Termination of appointment of Azhaan Saleem Merchant as a director on 14 June 2022
View PDF Termination of appointment of Azhaan Saleem Merchant as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022 AP01 Appointment of Rishad Abraham as a director on 14 June 2022
View PDF Appointment of Rishad Abraham as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022 TM01 Termination of appointment of Michael John Skipworth as a director on 14 June 2022
View PDF Termination of appointment of Michael John Skipworth as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)