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ANODE TOPCO LIMITED

Company number 13407695

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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 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 36,888,021	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 36,888,021 - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
25 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Anne Marie Laing as a director on 31 March 2023	View PDF Termination of appointment of Anne Marie Laing as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
24 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2022	AP01	Appointment of Mr Mark Phillips as a director on 20 April 2022	View PDF Appointment of Mr Mark Phillips as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Simon Timothy Jackson as a director on 10 November 2021	View PDF Termination of appointment of Simon Timothy Jackson as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Dr Mark Bentley Jackson as a director on 24 September 2021	View PDF Appointment of Dr Mark Bentley Jackson as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AD01	Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to Innova One Tredegar Business Park Tredegar Blaenau Gwent NP22 3EL on 13 October 2021	View PDF Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to Innova One Tredegar Business Park Tredegar Blaenau Gwent NP22 3EL on 13 October 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital by sub dividing 31/05/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Issued share capital by sub dividing 31/05/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Jun 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)
21 Jun 2021	SH02	Sub-division of shares on 31 May 2021	View PDF Sub-division of shares on 31 May 2021 - link opens in a new window - 6 pages (6 pages)
12 Jun 2021	CH01	Director's details changed for Ms Anael Le Youdec on 19 May 2021	View PDF Director's details changed for Ms Anael Le Youdec on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 9 pages (9 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 36,849,321	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 36,849,321 - link opens in a new window - 6 pages (6 pages)
09 Jun 2021	AP01	Appointment of Mr Matthew James Bambery as a director on 31 May 2021	View PDF Appointment of Mr Matthew James Bambery as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Mr Simon Timothy Jackson as a director on 31 May 2021	View PDF Appointment of Mr Simon Timothy Jackson as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-19 GBP 1 - link opens in a new window - 25 pages (25 pages)

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ANODE TOPCO LIMITED

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