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FREMJA TOPCO LIMITED

Company number 14713104

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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)
25 Apr 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 118,460,096.12	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 118,460,096.12 - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 118,064,320.73	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 118,064,320.73 - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 August 2023 GBP 92,089,481.18	View PDF Second filing of a statement of capital following an allotment of shares on 24 August 2023 GBP 92,089,481.18 - link opens in a new window - 12 pages (12 pages)
29 Nov 2023	AP01	Appointment of Mr Felix Hartenstein as a director on 29 November 2023	View PDF Appointment of Mr Felix Hartenstein as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Andrew Knightley Chetwood as a director on 7 November 2023	View PDF Termination of appointment of Andrew Knightley Chetwood as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 92,089,591.92	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 92,089,591.92 - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 92,089,481.18 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024.	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 92,089,481.18 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024. - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	AP01	Appointment of Mr Oliver Roy Bailey as a director on 24 August 2023	View PDF Appointment of Mr Oliver Roy Bailey as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	SH02	Sub-division of shares on 9 May 2023	View PDF Sub-division of shares on 9 May 2023 - link opens in a new window - 6 pages (6 pages)
19 Jun 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)
14 Jun 2023	AP01	Appointment of Mr Alexander William Frith as a director on 14 June 2023	View PDF Appointment of Mr Alexander William Frith as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Mr Timothy John Flanagan as a director on 14 June 2023	View PDF Appointment of Mr Timothy John Flanagan as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 78,692,301	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 78,692,301 - link opens in a new window - 5 pages (5 pages)
27 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
27 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 09/05/2023 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 ‐ Sub-division 09/05/2023 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 - 1 page (1 page)
24 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC07	Cessation of Fremja S.a R.L. as a person with significant control on 7 March 2023	View PDF Cessation of Fremja S.a R.L. as a person with significant control on 7 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-07 GBP 1	View PDF Incorporation Statement of capital on 2023-03-07 GBP 1 - link opens in a new window - 50 pages (50 pages)

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FREMJA TOPCO LIMITED

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