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TENSATOR TOPCO LIMITED

Company number 16631614

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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)
22 May 2026 CERTNM Company name changed acer 2025 LIMITED\certificate issued on 22/05/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-05-19
View PDF Company name changed acer 2025 LIMITED\certificate issued on 22/05/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-05-19
- link opens in a new window - 3 pages (3 pages)
21 May 2026 AA01 Current accounting period extended from 31 August 2026 to 31 December 2026
View PDF Current accounting period extended from 31 August 2026 to 31 December 2026 - link opens in a new window - 1 page (1 page)
29 Apr 2026 MR01 Registration of charge 166316140001, created on 28 April 2026
View PDF Registration of charge 166316140001, created on 28 April 2026 - link opens in a new window - 41 pages (41 pages)
25 Apr 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
25 Apr 2026 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)
25 Apr 2026 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 - 2 pages (2 pages)
25 Apr 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
13 Apr 2026 CH01 Director's details changed for Mr Christopher Campbell on 10 April 2026
View PDF Director's details changed for Mr Christopher Campbell on 10 April 2026 - link opens in a new window - 2 pages (2 pages)
09 Apr 2026 SH01 Statement of capital following an allotment of shares on 7 April 2026
  • GBP 2
View PDF Statement of capital following an allotment of shares on 7 April 2026
  • GBP 2
- link opens in a new window - 4 pages (4 pages)
09 Apr 2026 PSC02 Notification of Rcapital Investments Llp as a person with significant control on 7 April 2026
View PDF Notification of Rcapital Investments Llp as a person with significant control on 7 April 2026 - link opens in a new window - 2 pages (2 pages)
09 Apr 2026 PSC02 Notification of W23S Directors Limited as a person with significant control on 7 April 2026
View PDF Notification of W23S Directors Limited as a person with significant control on 7 April 2026 - link opens in a new window - 2 pages (2 pages)
09 Apr 2026 PSC07 Cessation of Ssc Directors Limited as a person with significant control on 7 April 2026
View PDF Cessation of Ssc Directors Limited as a person with significant control on 7 April 2026 - link opens in a new window - 1 page (1 page)
09 Apr 2026 PSC07 Cessation of Philip Raymond Emmerson as a person with significant control on 7 April 2026
View PDF Cessation of Philip Raymond Emmerson as a person with significant control on 7 April 2026 - link opens in a new window - 1 page (1 page)
09 Apr 2026 AP02 Appointment of W23S Directors Limited as a director on 7 April 2026
View PDF Appointment of W23S Directors Limited as a director on 7 April 2026 - link opens in a new window - 2 pages (2 pages)
09 Apr 2026 TM01 Termination of appointment of Ssc Directors Limited as a director on 7 April 2026
View PDF Termination of appointment of Ssc Directors Limited as a director on 7 April 2026 - link opens in a new window - 1 page (1 page)
06 Aug 2025 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2025-08-06
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2025-08-06
  • GBP 1
- link opens in a new window - 54 pages (54 pages)