WEDNESDAY TOPCO LIMITED filing history - Find and update company information

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WEDNESDAY TOPCO LIMITED

Company number 11334158

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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)
04 Dec 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 - 2 pages (2 pages)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 87 pages (87 pages)
25 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 76 pages (76 pages)
24 May 2023	TM01	Termination of appointment of Amy Louise Yateman-Smith as a director on 19 May 2023	View PDF Termination of appointment of Amy Louise Yateman-Smith as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Elizabeth Carolyn Alderson as a director on 19 May 2023	View PDF Appointment of Elizabeth Carolyn Alderson as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 15 pages (15 pages)
03 May 2023	PSC02	Notification of Livingbridge General Partner Llp as a person with significant control on 27 April 2018	View PDF Notification of Livingbridge General Partner Llp as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC05	Change of details for Livingbridge Ep as a person with significant control on 27 April 2018	View PDF Change of details for Livingbridge Ep as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 October 2022 GBP 29,272.48465	View PDF Second filing of a statement of capital following an allotment of shares on 25 October 2022 GBP 29,272.48465 - link opens in a new window - 10 pages (10 pages)
26 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 October 2022 GBP 29,253.04625	View PDF Second filing of a statement of capital following an allotment of shares on 25 October 2022 GBP 29,253.04625 - link opens in a new window - 11 pages (11 pages)
26 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 29,236.19375	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 29,236.19375 - link opens in a new window - 10 pages (10 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 29,279.00165	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 29,279.00165 - link opens in a new window - 10 pages (10 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 29,272.67865	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 29,272.67865 - link opens in a new window - 10 pages (10 pages)
29 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2021 GBP 29,252.67175	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2021 GBP 29,252.67175 - link opens in a new window - 12 pages (12 pages)
11 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 October 2022 GBP 29,272.48465	View PDF Second filing of a statement of capital following an allotment of shares on 25 October 2022 GBP 29,272.48465 - link opens in a new window - 12 pages (12 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 29,272.11015 ANNOTATION Clarification a second filed SH01 was registered on the 11/11/2022 and the 26/01/2023.	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 29,272.11015 ANNOTATION Clarification a second filed SH01 was registered on the 11/11/2022 and the 26/01/2023. - link opens in a new window - 11 pages (11 pages)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 29,253.04625 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2023.	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 29,253.04625 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2023. - link opens in a new window - 12 pages (12 pages)
17 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 29,252.67175	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 29,252.67175 - link opens in a new window - 13 pages (13 pages)
02 Aug 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 70 pages (70 pages)
24 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 28,673.34813	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 28,673.34813 - link opens in a new window - 26 pages (26 pages)
07 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 16 pages (16 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 28,673.57043 ANNOTATION Clarification a second filed SH01 was registered on 2406/22 .	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 28,673.57043 ANNOTATION Clarification a second filed SH01 was registered on 2406/22 . - link opens in a new window - 12 pages (12 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 28,657.09243 ANNOTATION Clarification a second filed SH01 was registered on the 17/10/2022, 29/11/2022 and 26/01/2023.	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 28,657.09243 ANNOTATION Clarification a second filed SH01 was registered on the 17/10/2022, 29/11/2022 and 26/01/2023. - link opens in a new window - 11 pages (11 pages)
27 Apr 2022	AP03	Appointment of Julian Charles Brown as a secretary on 19 April 2022	View PDF Appointment of Julian Charles Brown as a secretary on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM02	Termination of appointment of Moushumi Sharmacharja as a secretary on 19 April 2022	View PDF Termination of appointment of Moushumi Sharmacharja as a secretary on 19 April 2022 - link opens in a new window - 1 page (1 page)

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