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A2K TOPCO LIMITED

Company number 12268329

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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)
31 Dec 2019 SH10 Particulars of variation of rights attached to shares
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • USD 5,252,940.4
16 Dec 2019 SH08 Change of share class name or designation
16 Dec 2019 SH02 Sub-division of shares on 5 December 2019
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 05/12/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 AP01 Appointment of Mr Jeffrey Glenn Davis as a director on 5 December 2019
13 Dec 2019 AP01 Appointment of Mr Rick Ronald Nagel as a director on 5 December 2019
13 Dec 2019 AP01 Appointment of Mr Adam Meir Nemenyi as a director on 5 December 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
23 Oct 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
17 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-17
  • USD 1