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BELFRY TOPCO LIMITED

Company number 15381476

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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)
10 May 2024	SH02	Sub-division of shares on 15 April 2024	View PDF Sub-division of shares on 15 April 2024 - link opens in a new window - 6 pages (6 pages)
26 Apr 2024	AP01	Appointment of Mr Richard Kenneth Steer as a director on 15 April 2024	View PDF Appointment of Mr Richard Kenneth Steer as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Jonathan Henry Hire as a director on 15 April 2024	View PDF Appointment of Mr Jonathan Henry Hire as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Paul Christopher Hawkes as a director on 15 April 2024	View PDF Appointment of Mr Paul Christopher Hawkes as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Gavin Ruddick as a director on 15 April 2024	View PDF Appointment of Mr Gavin Ruddick as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Share sub-division 15/04/2024 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 RES13 ‐ Share sub-division 15/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 11 March 2024	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-01-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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