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DOVE TOPCO LIMITED

Company number 13925261

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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)
30 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2022	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)
26 May 2022	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)
26 May 2022	MR01	Registration of charge 139252610002, created on 16 May 2022	View PDF Registration of charge 139252610002, created on 16 May 2022 - link opens in a new window - 54 pages (54 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 1,104,767	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 1,104,767 - link opens in a new window - 3 pages (3 pages)
25 May 2022	AP01	Appointment of Darren Woolsgrove as a director on 16 May 2022	View PDF Appointment of Darren Woolsgrove as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP01	Appointment of Mr Adrian John Fawcett as a director on 16 May 2022	View PDF Appointment of Mr Adrian John Fawcett as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	MR01	Registration of charge 139252610001, created on 16 May 2022	View PDF Registration of charge 139252610001, created on 16 May 2022 - link opens in a new window - 25 pages (25 pages)
17 Mar 2022	PSC02	Notification of Coniston Capital Gp Llp as a person with significant control on 9 March 2022	View PDF Notification of Coniston Capital Gp Llp as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC07	Cessation of Castlegate Directors Limited as a person with significant control on 9 March 2022	View PDF Cessation of Castlegate Directors Limited as a person with significant control on 9 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Mark Richard Hughes as a director on 9 March 2022	View PDF Termination of appointment of Mark Richard Hughes as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP01	Appointment of Mr Amit Hindocha as a director on 9 March 2022	View PDF Appointment of Mr Amit Hindocha as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 1	View PDF Incorporation Statement of capital on 2022-02-18 GBP 1 - link opens in a new window - 22 pages (22 pages)

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