TOPHAM INVESTCO LIMITED filing history - Find and update company information

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TOPHAM INVESTCO LIMITED

Company number 13501330

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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)
05 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: article 10.2 of the company's articles of association be disapplied 13/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: article 10.2 of the company's articles of association be disapplied 13/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 2,084.825712	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 2,084.825712 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 2,084.825712	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 2,084.825712 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 2,084.825712	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 2,084.825712 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
04 Jan 2023	CS01	29/09/22 Statement of Capital gbp 1967.325000	View PDF 29/09/22 Statement of Capital gbp 1967.325000 - link opens in a new window - 10 pages (10 pages)
04 Jul 2022	CH01	Director's details changed for Mr Layton Gwyn Tamberlin on 31 July 2021	View PDF Director's details changed for Mr Layton Gwyn Tamberlin on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 15 pages (15 pages)
28 Sep 2021	PSC02	Notification of Souter Kent Limited as a person with significant control on 16 September 2021	View PDF Notification of Souter Kent Limited as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC07	Cessation of Layton Gwyn Tamberlin as a person with significant control on 16 September 2021	View PDF Cessation of Layton Gwyn Tamberlin as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC07	Cessation of Richard Sanders as a person with significant control on 16 September 2021	View PDF Cessation of Richard Sanders as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	SH02	Sub-division of shares on 16 September 2021	View PDF Sub-division of shares on 16 September 2021 - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 2 pages (2 pages)
28 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
28 Sep 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)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 1,967.325	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 1,967.325 - link opens in a new window - 11 pages (11 pages)
19 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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