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SION TOPCO LIMITED

Company number 11679768

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	TM01	Termination of appointment of Anthony Bromfield as a director on 28 October 2024	View PDF Termination of appointment of Anthony Bromfield as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Mr Michael James Blake as a director on 7 June 2024	View PDF Appointment of Mr Michael James Blake as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of James Anthony Salter as a director on 7 June 2024	View PDF Appointment of James Anthony Salter as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Richard Shaw as a director on 7 June 2024	View PDF Termination of appointment of Richard Shaw as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr Kevin Michael Taylor as a director on 7 June 2024	View PDF Appointment of Mr Kevin Michael Taylor as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Kyla Farmer as a director on 7 June 2024	View PDF Termination of appointment of Kyla Farmer as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Raymond William O'connor as a director on 7 June 2024	View PDF Termination of appointment of Raymond William O'connor as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Kevin Michael Taylor as a director on 7 June 2024	View PDF Termination of appointment of Kevin Michael Taylor as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr Nigel Sperring as a director on 7 June 2024	View PDF Appointment of Mr Nigel Sperring as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Peter Duncan Welch as a director on 30 April 2024	View PDF Termination of appointment of Peter Duncan Welch as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 46 pages (46 pages)
21 Nov 2023	CH01	Director's details changed for Mr Ian Joseph Duggan on 31 October 2023	View PDF Director's details changed for Mr Ian Joseph Duggan on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Ian Joseph Duggan on 17 December 2022	View PDF Director's details changed for Mr Ian Joseph Duggan on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	TM01	Termination of appointment of Ian John Gauntlett as a director on 14 November 2023	View PDF Termination of appointment of Ian John Gauntlett as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Anthony Bromfield as a director on 16 October 2023	View PDF Appointment of Anthony Bromfield as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Kyla Farmer as a director on 8 March 2023	View PDF Appointment of Kyla Farmer as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	AP01	Appointment of Raymond William O'connor as a director on 26 September 2022	View PDF Appointment of Raymond William O'connor as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 45 pages (45 pages)
16 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
16 Nov 2021	CH01	Director's details changed for Mr Richard Shaw on 6 November 2020	View PDF Director's details changed for Mr Richard Shaw on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 46 pages (46 pages)
10 Apr 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 - 1 page (1 page)

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SION TOPCO LIMITED

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