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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)
13 Nov 2024 SH06 Cancellation of shares. Statement of capital on 30 August 2024
  • GBP 164.208
13 Nov 2024 SH03 Purchase of own shares.
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
28 Oct 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2024 CS01 Confirmation statement made on 1 September 2024 with updates
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
22 Aug 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
21 Dec 2023 AA Group of companies' accounts made up to 26 March 2023
19 Dec 2023 AP03 Appointment of Patrick Bamford as a secretary on 13 December 2023
23 Oct 2023 AD01 Registered office address changed from 5th Floor Kings Court 2-16 Goodge Street London W1T 2QA United Kingdom to Third Floor 21 Cork Street London W1S 3LZ on 23 October 2023
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 165.374
10 Oct 2023 CH01 Director's details changed for Mr Timucin Kaan on 25 April 2023
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 150.030
27 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
23 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 149.363
16 Feb 2023 MA Memorandum and Articles of Association
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 134.019
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 131.769
20 Dec 2022 AA Group of companies' accounts made up to 27 March 2022