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)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 28,348.51813	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 28,348.51813 - link opens in a new window - 11 pages (11 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 28,348.51813	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 28,348.51813 - link opens in a new window - 11 pages (11 pages)
01 Dec 2021	AP01	Appointment of Duncan Eden Tatton-Brown as a director on 1 December 2021	View PDF Appointment of Duncan Eden Tatton-Brown as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CH01	Director's details changed for Donat Andre Retif on 16 November 2021	View PDF Director's details changed for Donat Andre Retif on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 68 pages (68 pages)
15 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 15 pages (15 pages)
15 Jun 2021	AP01	Appointment of Ms Amy Louise Yateman-Smith as a director on 23 April 2021	View PDF Appointment of Ms Amy Louise Yateman-Smith as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Daniel Smith as a director on 23 April 2021	View PDF Appointment of Mr Daniel Smith as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc share cap 23/04/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc share cap 23/04/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 86 pages (86 pages)
11 May 2021	TM01	Termination of appointment of Richard John Prosser as a director on 6 May 2021	View PDF Termination of appointment of Richard John Prosser as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Amy Louise Yateman-Smith as a director on 25 March 2021	View PDF Termination of appointment of Amy Louise Yateman-Smith as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Daniel Smith as a director on 25 March 2021	View PDF Termination of appointment of Daniel Smith as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM01	Termination of appointment of Jonny Marsh as a director on 28 January 2021	View PDF Termination of appointment of Jonny Marsh as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Greg Wills as a director on 28 January 2021	View PDF Termination of appointment of Greg Wills as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
18 Jan 2021	TM01	Termination of appointment of Michael Daniel Jones as a director on 15 January 2021	View PDF Termination of appointment of Michael Daniel Jones as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 12,057.05775	View PDF Statement of capital following an allotment of shares on 24 July 2020 GBP 12,057.05775 - link opens in a new window - 10 pages (10 pages)
26 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increased share capital 24/07/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increased share capital 24/07/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 68 pages (68 pages)
24 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 January 2020 GBP 10,205.29325	View PDF Second filing of a statement of capital following an allotment of shares on 24 January 2020 GBP 10,205.29325 - link opens in a new window - 17 pages (17 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
12 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 10 pages (10 pages)

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