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NATIONAL TIMBER GROUP TOPCO LIMITED

Company number 10887298

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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)
17 Jan 2025	MR04	Satisfaction of charge 108872980003 in full	View PDF Satisfaction of charge 108872980003 in full - link opens in a new window - 1 page (1 page)
17 Jan 2025	MR04	Satisfaction of charge 108872980004 in full	View PDF Satisfaction of charge 108872980004 in full - link opens in a new window - 1 page (1 page)
17 Jan 2025	MR04	Satisfaction of charge 108872980005 in full	View PDF Satisfaction of charge 108872980005 in full - link opens in a new window - 1 page (1 page)
13 Jan 2025	TM01	Termination of appointment of Jonathan Edward Gatfield as a director on 13 January 2025	View PDF Termination of appointment of Jonathan Edward Gatfield as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024	MR01	Registration of charge 108872980005, created on 12 December 2024	View PDF Registration of charge 108872980005, created on 12 December 2024 - link opens in a new window - 66 pages (66 pages)
07 Nov 2024	MR01	Registration of charge 108872980004, created on 6 November 2024	View PDF Registration of charge 108872980004, created on 6 November 2024 - link opens in a new window - 65 pages (65 pages)
04 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
27 Sep 2024	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)
06 Sep 2024	TM01	Termination of appointment of Scott Cairns as a director on 30 June 2024	View PDF Termination of appointment of Scott Cairns as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of James Joseph Michael Faulds as a director on 31 May 2024	View PDF Termination of appointment of James Joseph Michael Faulds as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Alex Bayliss as a director on 1 February 2024	View PDF Termination of appointment of Alex Bayliss as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Mr Scott Cairns as a director on 1 February 2024	View PDF Appointment of Mr Scott Cairns as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement to variation of share rights 13/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement to variation of share rights 13/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
13 Nov 2023	TM01	Termination of appointment of Joshua Mark Chilton as a director on 6 November 2023	View PDF Termination of appointment of Joshua Mark Chilton as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Jean-Christophe Ronald Louis Declerck as a director on 6 November 2023	View PDF Termination of appointment of Jean-Christophe Ronald Louis Declerck as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Mr Alex Bayliss as a director on 6 November 2023	View PDF Appointment of Mr Alex Bayliss as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Ms Maria Mikhailova as a director on 6 November 2023	View PDF Appointment of Ms Maria Mikhailova as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	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)
30 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2023 GBP 1,191,854.97	View PDF Second filing of a statement of capital following an allotment of shares on 29 June 2023 GBP 1,191,854.97 - link opens in a new window - 6 pages (6 pages)
20 Oct 2023	AP01	Appointment of Jonathan Edward Gatfield as a director on 19 September 2023	View PDF Appointment of Jonathan Edward Gatfield as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of Robert Todd Barclay as a director on 19 September 2023	View PDF Termination of appointment of Robert Todd Barclay as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)

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NATIONAL TIMBER GROUP TOPCO LIMITED

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