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AMITO TOPCO LTD

Company number 13228578

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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)
25 Feb 2022	CAP-SS	Solvency Statement dated 25/02/22	View PDF Solvency Statement dated 25/02/22 - link opens in a new window - 1 page (1 page)
25 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/02/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 25/02/2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 27,847,009.01	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 27,847,009.01 - link opens in a new window - 7 pages (7 pages)
25 Feb 2022	TM01	Termination of appointment of Jeremy James Brade as a director on 25 February 2022	View PDF Termination of appointment of Jeremy James Brade as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of Michael Tobin as a director on 25 February 2022	View PDF Termination of appointment of Michael Tobin as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC07	Cessation of Edward Anthony Butler as a person with significant control on 27 April 2021	View PDF Cessation of Edward Anthony Butler as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC02	Notification of North Atlantic Value Gp 5 Llp as a person with significant control on 1 March 2021	View PDF Notification of North Atlantic Value Gp 5 Llp as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC02	Notification of Primrose Holdco Ltd as a person with significant control on 27 April 2021	View PDF Notification of Primrose Holdco Ltd as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2021	SH06	Cancellation of shares. Statement of capital on 10 August 2021 GBP 27,847,009	View PDF Cancellation of shares. Statement of capital on 10 August 2021 GBP 27,847,009 - link opens in a new window - 8 pages (8 pages)
23 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
02 Nov 2021	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 - 1 page (1 page)
07 May 2021	AP01	Appointment of Michael Tobin as a director on 13 April 2021	View PDF Appointment of Michael Tobin as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	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 - 2 pages (2 pages)
18 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP01	Appointment of Mr Jeremy James Brade as a director on 1 March 2021	View PDF Appointment of Mr Jeremy James Brade as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 27,858,018	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 27,858,018 - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-26 GBP 1	View PDF Incorporation Statement of capital on 2021-02-26 GBP 1 - link opens in a new window - 18 pages (18 pages)

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AMITO TOPCO LTD

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