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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 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • EUR 29,236,982
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • EUR 27,236,982
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • EUR 25,236,982
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • EUR 24,236,982
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • EUR 22,736,982
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • EUR 21,736,982
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • EUR 20,236,982
19 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
19 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 February 2021
  • EUR 19,736,982
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • EUR 18,715,282
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/21
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • EUR 18,715,282
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • EUR 17,715,282
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • EUR 16,965,282
29 Sep 2020 AD01 Registered office address changed from Lex House 2nd Floor 17 Connaught Place London W2 2ES United Kingdom to 200 Cambridge Science Park Milton Road Cambridge CB4 0GZ on 29 September 2020
07 Sep 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • EUR 15,715,282
09 Mar 2020 SH14 Redenomination of shares. Statement of capital 24 February 2020
  • EUR 20
09 Mar 2020 SH02 Sub-division of shares on 24 February 2020
09 Mar 2020 SH02 Consolidation of shares on 24 February 2020
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 16.80
09 Mar 2020 SH02 Sub-division of shares on 24 February 2020
09 Mar 2020 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ 24/02/2020
24 Feb 2020 AP01 Appointment of Martha Violet Mends as a director on 24 February 2020
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 2