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IONIC TOPCO LIMITED

Company number 14933779

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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)
11 Apr 2024	AD01	Registered office address changed from 6 Warwick Street London W1B 5LX United Kingdom to 5th Floor, the Bengal Wing 9a Devonshire Square London EC2M 4YN on 11 April 2024	View PDF Registered office address changed from 6 Warwick Street London W1B 5LX United Kingdom to 5th Floor, the Bengal Wing 9a Devonshire Square London EC2M 4YN on 11 April 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CH01	Director's details changed for Mr Nicholas George Tye on 1 March 2024	View PDF Director's details changed for Mr Nicholas George Tye on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Ms Jacqueline Simone Ferrier on 1 March 2024	View PDF Director's details changed for Ms Jacqueline Simone Ferrier on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mr Ben Alistair Hunter Laidlaw on 1 March 2024	View PDF Director's details changed for Mr Ben Alistair Hunter Laidlaw on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Mr Ben Alistair Hunter Laidlaw as a director on 14 July 2023	View PDF Appointment of Mr Ben Alistair Hunter Laidlaw as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC02	Notification of Apiary Capital Partners Ii Gp Llp in Its Capacity as General Partner of Apiary Capital Partners Ii Lp as a person with significant control on 14 July 2023	View PDF Notification of Apiary Capital Partners Ii Gp Llp in Its Capacity as General Partner of Apiary Capital Partners Ii Lp as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC05	Change of details for Apiary Capital Partners Ii Gp Llp in Its Capacity as General Partner of Apiary Capital Partners Ii Lp as a person with significant control on 13 June 2023	View PDF Change of details for Apiary Capital Partners Ii Gp Llp in Its Capacity as General Partner of Apiary Capital Partners Ii Lp as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 393,250.07	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 393,250.07 - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	AP01	Appointment of Charles Neville Rupert Atkin as a director on 14 July 2023	View PDF Appointment of Charles Neville Rupert Atkin as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Ms Jacqueline Simone Ferrier as a director on 14 July 2023	View PDF Appointment of Ms Jacqueline Simone Ferrier as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Nicholas George Tye as a director on 14 July 2023	View PDF Appointment of Nicholas George Tye as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CH01	Director's details changed for Mr Jeniv Mailesh Shah on 19 June 2023	View PDF Director's details changed for Mr Jeniv Mailesh Shah on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-13 GBP .01	View PDF Incorporation Statement of capital on 2023-06-13 GBP .01 - link opens in a new window - 21 pages (21 pages)

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