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GUANCHE TOPCO LIMITED

Company number 12322979

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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)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 EUR 40,000,001	View PDF Statement of capital following an allotment of shares on 2 May 2023 EUR 40,000,001 - link opens in a new window - 7 pages (7 pages)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 EUR 28,542,001	View PDF Statement of capital following an allotment of shares on 11 January 2023 EUR 28,542,001 - link opens in a new window - 7 pages (7 pages)
01 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 EUR 25,542,001	View PDF Statement of capital following an allotment of shares on 19 July 2022 EUR 25,542,001 - link opens in a new window - 7 pages (7 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Mar 2022	TM01	Termination of appointment of Miguel Fernando Rueda Hernando as a director on 21 March 2022	View PDF Termination of appointment of Miguel Fernando Rueda Hernando as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr James Anthony Benham-Hermetz as a director on 21 March 2022	View PDF Appointment of Mr James Anthony Benham-Hermetz as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 EUR 23,342,001	View PDF Statement of capital following an allotment of shares on 15 December 2021 EUR 23,342,001 - link opens in a new window - 7 pages (7 pages)
07 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
30 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	SH19	Statement of capital on 30 March 2021 EUR 19,342,001	View PDF Statement of capital on 30 March 2021 EUR 19,342,001 - link opens in a new window - 6 pages (6 pages)
30 Mar 2021	CAP-SS	Solvency Statement dated 24/02/21	View PDF Solvency Statement dated 24/02/21 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP04	Appointment of Jz Asset Management Uk Llp as a secretary on 24 February 2021	View PDF Appointment of Jz Asset Management Uk Llp as a secretary on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of James Anthony Benham-Hermetz as a director on 24 February 2021	View PDF Termination of appointment of James Anthony Benham-Hermetz as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Vincent Marino Vitores as a director on 24 February 2021	View PDF Appointment of Mr Vincent Marino Vitores as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Miguel Fernando Rueda Hernando as a director on 24 February 2021	View PDF Appointment of Mr Miguel Fernando Rueda Hernando as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)

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GUANCHE TOPCO LIMITED

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