Companies House does not verify the accuracy of the information filed

Advanced company search

ASSURED DATA PROTECTION TOPCO LIMITED

Company number 15116725

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)
08 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
19 Oct 2023	AP01	Appointment of Andrew Eva as a director on 6 October 2023	View PDF Appointment of Andrew Eva as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Robert Thomas Mackle as a director on 6 October 2023	View PDF Appointment of Robert Thomas Mackle as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Stewart Parkin as a director on 6 October 2023	View PDF Appointment of Stewart Parkin as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Stacy Hayes as a director on 6 October 2023	View PDF Appointment of Stacy Hayes as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mr Simon Edward Chappell as a director on 6 October 2023	View PDF Appointment of Mr Simon Edward Chappell as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 13,391.98	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 13,391.98 - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	MR01	Registration of charge 151167250001, created on 6 October 2023	View PDF Registration of charge 151167250001, created on 6 October 2023 - link opens in a new window - 59 pages (59 pages)
05 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-05 GBP .04	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-05 GBP .04 - link opens in a new window - 22 pages (22 pages)

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