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LEMON PEPPER TOPCO LIMITED

Company number 11319703

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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)
05 Feb 2025	PSC02	Notification of Rooster Bidco Limited as a person with significant control on 30 January 2025	View PDF Notification of Rooster Bidco Limited as a person with significant control on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	PSC09	Withdrawal of a person with significant control statement on 5 February 2025	View PDF Withdrawal of a person with significant control statement on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	TM01	Termination of appointment of Albert Gerard Mcgrath Jr as a director on 30 January 2025	View PDF Termination of appointment of Albert Gerard Mcgrath Jr as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	TM01	Termination of appointment of Timucin Kaan as a director on 30 January 2025	View PDF Termination of appointment of Timucin Kaan as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	TM01	Termination of appointment of Rishad Abraham as a director on 30 January 2025	View PDF Termination of appointment of Rishad Abraham as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages) Download iXBRL
12 Dec 2024	TM01	Termination of appointment of Herman Singh Sahota as a director on 12 December 2024	View PDF Termination of appointment of Herman Singh Sahota as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	TM01	Termination of appointment of Saul Henry Lewin as a director on 12 December 2024	View PDF Termination of appointment of Saul Henry Lewin as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	TM01	Termination of appointment of Tom Patrick Grogan as a director on 12 December 2024	View PDF Termination of appointment of Tom Patrick Grogan as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AP01	Appointment of Christopher Sherriff as a director on 12 December 2024	View PDF Appointment of Christopher Sherriff as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Mr Patrick Charles Bamford as a director on 12 December 2024	View PDF Appointment of Mr Patrick Charles Bamford as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	MR04	Satisfaction of charge 113197030001 in full	View PDF Satisfaction of charge 113197030001 in full - link opens in a new window - 1 page (1 page)
13 Nov 2024	SH06	Cancellation of shares. Statement of capital on 30 August 2024 GBP 164.208	View PDF Cancellation of shares. Statement of capital on 30 August 2024 GBP 164.208 - link opens in a new window - 7 pages (7 pages)
13 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	ANNOTATION
28 Oct 2024	ANNOTATION
28 Oct 2024	MA	Memorandum and Articles of Association ANNOTATION Replacement this document replaces articles of association registered on 22/08/2024	View PDF Memorandum and Articles of Association ANNOTATION Replacement this document replaces articles of association registered on 22/08/2024 - link opens in a new window - 47 pages (47 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
22 Aug 2024	ANNOTATION
22 Aug 2024	ANNOTATION
22 Aug 2024	MA	Memorandum and Articles of Association ANNOTATION Replaced a replacement articles was registered on 28/10/2024	View PDF Memorandum and Articles of Association ANNOTATION Replaced a replacement articles was registered on 28/10/2024 - link opens in a new window - 44 pages (44 pages)
22 Aug 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 26 March 2023	View PDF Group of companies' accounts made up to 26 March 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL

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LEMON PEPPER TOPCO LIMITED

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