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VIOLET TOPCO LIMITED

Company number 14514271

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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 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 561,990.62	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 561,990.62 - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	AP01	Appointment of Nicholas Daniel Spencer Yeates as a director on 11 December 2023	View PDF Appointment of Nicholas Daniel Spencer Yeates as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Quentin Mark Brocklebank as a director on 30 October 2023	View PDF Termination of appointment of Quentin Mark Brocklebank as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 561,945.37	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 561,945.37 - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub divided 12/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub divided 12/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 561,918.37	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 561,918.37 - link opens in a new window - 15 pages (15 pages)
28 Apr 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
28 Apr 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 561,887.37	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 561,887.37 - link opens in a new window - 16 pages (16 pages)
30 Dec 2022	SH02	Sub-division of shares on 12 December 2022	View PDF Sub-division of shares on 12 December 2022 - link opens in a new window - 6 pages (6 pages)
30 Dec 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)
19 Dec 2022	AP01	Appointment of Mr Gehan Chamindra Bandara Talwatte as a director on 12 December 2022	View PDF Appointment of Mr Gehan Chamindra Bandara Talwatte as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Quentin Mark Brocklebank as a director on 12 December 2022	View PDF Appointment of Quentin Mark Brocklebank as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Michael James Douglas Woolfrey as a director on 12 December 2022	View PDF Appointment of Michael James Douglas Woolfrey as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-29 GBP 2	View PDF Incorporation Statement of capital on 2022-11-29 GBP 2 - link opens in a new window - 50 pages (50 pages)

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