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HAMBURG TOPCO LIMITED

Company number 13688955

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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)
20 May 2026	SH01	Statement of capital following an allotment of shares on 17 April 2026 GBP 1,358.1434	View PDF Statement of capital following an allotment of shares on 17 April 2026 GBP 1,358.1434 - link opens in a new window - 7 pages (7 pages)
20 May 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
20 May 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
20 May 2026	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 May 2026	SH01	Statement of capital following an allotment of shares on 17 April 2026 GBP 1,328.1434	View PDF Statement of capital following an allotment of shares on 17 April 2026 GBP 1,328.1434 - link opens in a new window - 4 pages (4 pages)
19 May 2026	AP01	Appointment of Mr Rory Webster as a director on 17 April 2026	View PDF Appointment of Mr Rory Webster as a director on 17 April 2026 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025	CS01	Confirmation statement made on 18 October 2025 with updates	View PDF Confirmation statement made on 18 October 2025 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2025	AA	Group of companies' accounts made up to 31 March 2025	View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 33 pages (33 pages) Download iXBRL
12 Jun 2025	SH06	Cancellation of shares. Statement of capital on 12 May 2025 GBP 1,328.1434	View PDF Cancellation of shares. Statement of capital on 12 May 2025 GBP 1,328.1434 - link opens in a new window - 7 pages (7 pages)
12 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
16 May 2025	SH06	Cancellation of shares. Statement of capital on 26 March 2025 GBP 1,135.7466	View PDF Cancellation of shares. Statement of capital on 26 March 2025 GBP 1,135.7466 - link opens in a new window - 7 pages (7 pages)
16 May 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
24 Apr 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Apr 2025	SH01	Statement of capital following an allotment of shares on 31 March 2025 GBP 1,358.4017	View PDF Statement of capital following an allotment of shares on 31 March 2025 GBP 1,358.4017 - link opens in a new window - 6 pages (6 pages)
06 Jan 2025	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 - 4 pages (4 pages)
06 Jan 2025	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 - 4 pages (4 pages)
03 Jan 2025	SH01	Statement of capital following an allotment of shares on 14 December 2024 GBP 1,151.1013	View PDF Statement of capital following an allotment of shares on 14 December 2024 GBP 1,151.1013 - link opens in a new window - 6 pages (6 pages)
30 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
30 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Dec 2024	SH06	Cancellation of shares. Statement of capital on 30 September 2024 GBP 1,085.0159	View PDF Cancellation of shares. Statement of capital on 30 September 2024 GBP 1,085.0159 - link opens in a new window - 7 pages (7 pages)
30 Dec 2024	SH06	Cancellation of shares. Statement of capital on 31 October 2024 GBP 1,069.6612	View PDF Cancellation of shares. Statement of capital on 31 October 2024 GBP 1,069.6612 - link opens in a new window - 7 pages (7 pages)
28 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages) Download iXBRL
20 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2024 GBP 1,108.5159	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2024 GBP 1,108.5159 - link opens in a new window - 6 pages (6 pages)
20 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 18 October 2023	View PDF Second filing of Confirmation Statement dated 18 October 2023 - link opens in a new window - 7 pages (7 pages)
20 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2023 GBP 1,046.3236	View PDF Second filing of a statement of capital following an allotment of shares on 12 July 2023 GBP 1,046.3236 - link opens in a new window - 6 pages (6 pages)

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HAMBURG TOPCO LIMITED

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