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QUANESCO TOPCO LIMITED

Company number 13412177

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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)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 6,575,256.85	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 6,575,256.85 - link opens in a new window - 8 pages (8 pages)
17 Jul 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)
16 Jul 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)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 6,575,255.85	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 6,575,255.85 - link opens in a new window - 8 pages (8 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 6,575,249.8	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 6,575,249.8 - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 6,537,624.8	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 6,537,624.8 - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
15 Jun 2021	AP01	Appointment of Mr Mark Ramsey Futyan as a director on 11 June 2021	View PDF Appointment of Mr Mark Ramsey Futyan as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Luis Rodrigo Pais Correia as a director on 11 June 2021	View PDF Appointment of Luis Rodrigo Pais Correia as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mark George Browning as a director on 11 June 2021	View PDF Appointment of Mark George Browning as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
21 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)
20 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-20 GBP 1 - link opens in a new window - 23 pages (23 pages)

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