Companies House does not verify the accuracy of the information filed

Advanced company search

WOODFORD TOPCO LIMITED

Company number 14671287

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 May 2024	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 - 3 pages (3 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 187,913.40	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 187,913.40 - link opens in a new window - 6 pages (6 pages)
19 Apr 2024	RESOLUTIONS	Resolutions 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 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 - 1 page (1 page)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
19 Apr 2024	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)
29 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	PSC05	Change of details for Limerston Capital Partners Ii Gp Llp as a person with significant control on 12 April 2023	View PDF Change of details for Limerston Capital Partners Ii Gp Llp as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AD01	Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens London SW1W 0DH on 25 April 2023	View PDF Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens London SW1W 0DH on 25 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 95,000.01	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 95,000.01 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-17 GBP .01	View PDF Incorporation Statement of capital on 2023-02-17 GBP .01 - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?