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TABLET TOPCO LTD

Company number 12397362

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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)
25 Sep 2024 TM01 Termination of appointment of Martha Violet Mends as a director on 31 August 2024
23 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
29 Jul 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • EUR 56,736,982
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • EUR 55,736,982
30 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: principal trems of the liability limitation agreement between the company and pricewaterhousecoopere LLP be approved / the terms of the lla are considered to be fair and reasonable in all circumstances 22/01/2024
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • EUR 54,736,982
16 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • EUR 52,736,982
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • EUR 50,736,982
27 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • EUR 49,236,982
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • EUR 47,236,982
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • EUR 45,236,982
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • EUR 43,236,982
18 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
12 Dec 2022 AD01 Registered office address changed from 200 Cambridge Science Park Milton Road Cambridge CB4 0GZ England to Unit 1.16 st Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 12 December 2022
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • EUR 41,486,982
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • EUR 39,486,982
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • EUR 37,486,982
15 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • EUR 35,486,982
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • EUR 32,886,982
19 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • EUR 30,486,982