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IPN TOPCO LIMITED

Company number 09458510

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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)
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	SH19	Statement of capital on 2 December 2021 GBP 0.0001	View PDF Statement of capital on 2 December 2021 GBP 0.0001 - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2021	CAP-SS	Solvency Statement dated 02/12/21	View PDF Solvency Statement dated 02/12/21 - link opens in a new window - 1 page (1 page)
02 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel sahre prem a/c 02/12/2021	View PDF Resolutions RES13 ‐ Cancel sahre prem a/c 02/12/2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 8,567,957.1243	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 8,567,957.1243 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 30 pages (30 pages)
06 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 10 pages (10 pages)
10 Feb 2021	SH02	Sub-division of shares on 20 January 2021	View PDF Sub-division of shares on 20 January 2021 - link opens in a new window - 7 pages (7 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Feb 2021	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 - 1 page (1 page)
10 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/01/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division 20/01/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Feb 2021	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)
07 Jan 2021	PSC02	Notification of Dalton Bidco Limited as a person with significant control on 23 December 2020	View PDF Notification of Dalton Bidco Limited as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC07	Cessation of Cp7 Caledonia Aiv Gp, Llp as a person with significant control on 23 December 2020	View PDF Cessation of Cp7 Caledonia Aiv Gp, Llp as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Andrew Craig Taub as a director on 23 December 2020	View PDF Termination of appointment of Andrew Craig Taub as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Matthew Zeluck Leeds as a director on 23 December 2020	View PDF Termination of appointment of Matthew Zeluck Leeds as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Thomas Grindrod Page as a director on 23 December 2020	View PDF Termination of appointment of Thomas Grindrod Page as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Scott Arnold Dahnke as a director on 23 December 2020	View PDF Termination of appointment of Scott Arnold Dahnke as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Sebastien Katch as a director on 23 December 2020	View PDF Termination of appointment of Sebastien Katch as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Mr James Robin Lawson as a director on 23 December 2020	View PDF Appointment of Mr James Robin Lawson as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)

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