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CLOVER UK TOPCO LIMITED

Company number 14434723

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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)
15 Jan 2024	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2023 EUR 57,903,316.00	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2023 EUR 57,903,316.00 - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2023 EUR 57,898,316.00	View PDF Second filing of a statement of capital following an allotment of shares on 6 June 2023 EUR 57,898,316.00 - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 EUR 57,903,316 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2023	View PDF Statement of capital following an allotment of shares on 13 July 2023 EUR 57,903,316 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2023 - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 EUR 57,898,316 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2023	View PDF Statement of capital following an allotment of shares on 6 June 2023 EUR 57,898,316 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2023 - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 EUR 57,780,010	View PDF Statement of capital following an allotment of shares on 5 June 2023 EUR 57,780,010 - link opens in a new window - 4 pages (4 pages)
05 May 2023	AP01	Appointment of Mr John Joseph Patrick Kelly as a director on 24 April 2023	View PDF Appointment of Mr John Joseph Patrick Kelly as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 EUR 57,681,574	View PDF Statement of capital following an allotment of shares on 8 February 2023 EUR 57,681,574 - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	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)
10 Feb 2023	PSC02	Notification of Duke Street Private Equity Ltd as a person with significant control on 30 January 2023	View PDF Notification of Duke Street Private Equity Ltd as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC07	Cessation of Duke Street Capital Limited as a person with significant control on 30 January 2023	View PDF Cessation of Duke Street Capital Limited as a person with significant control on 30 January 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	PSC07	Cessation of Ds (Scotland) Gp Limited as a person with significant control on 30 January 2023	View PDF Cessation of Ds (Scotland) Gp Limited as a person with significant control on 30 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	SH02	Sub-division of shares on 30 January 2023	View PDF Sub-division of shares on 30 January 2023 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 30/01/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 30/01/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Stuart Richard John Hall as a director on 30 January 2023	View PDF Termination of appointment of Stuart Richard John Hall as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP01	Appointment of Michael Walsh as a director on 30 January 2023	View PDF Appointment of Michael Walsh as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Ivan Greenwood as a director on 30 January 2023	View PDF Appointment of Ivan Greenwood as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-21 EUR 1	View PDF Incorporation Statement of capital on 2022-10-21 EUR 1 - link opens in a new window - 52 pages (52 pages)

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CLOVER UK TOPCO LIMITED

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