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CROCUS TOPCO LIMITED

Company number 14025565

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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 May 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 216,854.7	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 216,854.7 - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	AP01	Appointment of Mr Philip Payne as a director on 28 February 2024	View PDF Appointment of Mr Philip Payne as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2023	AP01	Appointment of Mr Jamie Roberts as a director on 18 December 2023	View PDF Appointment of Mr Jamie Roberts as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
14 Feb 2023	AA01	Current accounting period extended from 30 April 2023 to 30 June 2023	View PDF Current accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 214,667.04	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 214,667.04 - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 213,601.76	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 213,601.76 - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 195,468.13	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 195,468.13 - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 10 April 2022 GBP 190,000	View PDF Statement of capital following an allotment of shares on 10 April 2022 GBP 190,000 - link opens in a new window - 4 pages (4 pages)
19 May 2022	SH02	Sub-division of shares on 11 April 2022	View PDF Sub-division of shares on 11 April 2022 - link opens in a new window - 4 pages (4 pages)
18 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
18 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 11/04/2022	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 11/04/2022 - link opens in a new window - 3 pages (3 pages)
16 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)
16 May 2022	AP01	Appointment of Mrs Nicola Kim Whitfield as a director on 11 April 2022	View PDF Appointment of Mrs Nicola Kim Whitfield as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC01	Notification of Richard Alan Johnson as a person with significant control on 11 April 2022	View PDF Notification of Richard Alan Johnson as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC09	Withdrawal of a person with significant control statement on 16 May 2022	View PDF Withdrawal of a person with significant control statement on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Dr Richard Alan Johnson as a director on 11 April 2022	View PDF Appointment of Dr Richard Alan Johnson as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AD01	Registered office address changed from 47 Queene Anne Street London W1G 9JG United Kingdom to Albert Einstein Centre Nottingham Science & Technology Park Nottingham NG7 2TN on 16 May 2022	View PDF Registered office address changed from 47 Queene Anne Street London W1G 9JG United Kingdom to Albert Einstein Centre Nottingham Science & Technology Park Nottingham NG7 2TN on 16 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-05 GBP 1	View PDF Incorporation Statement of capital on 2022-04-05 GBP 1 - link opens in a new window - 53 pages (53 pages)

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CROCUS TOPCO LIMITED

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