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EMPEROR UK TOPCO LIMITED

Company number 12531706

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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)
11 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 85.91	View PDF Purchase of own shares. Shares purchased into treasury: GBP 85.91 - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 86.91	View PDF Purchase of own shares. Shares purchased into treasury: GBP 86.91 - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 81.49 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 81.49 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	TM01	Termination of appointment of John Paul Whyatt as a director on 22 October 2024	View PDF Termination of appointment of John Paul Whyatt as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AP01	Appointment of Mr. Marcus Jennings as a director on 22 October 2024	View PDF Appointment of Mr. Marcus Jennings as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
26 Sep 2024	AD01	Registered office address changed from Cambridge Terrace 2-3 Cambridge Terrace Oxford Oxfordshire OX1 1TP United Kingdom to St Aldates Chambers 109-113 st Aldates Oxford Oxfordshire OX1 1DS on 26 September 2024	View PDF Registered office address changed from Cambridge Terrace 2-3 Cambridge Terrace Oxford Oxfordshire OX1 1TP United Kingdom to St Aldates Chambers 109-113 st Aldates Oxford Oxfordshire OX1 1DS on 26 September 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2023 GBP 10,552.34000	View PDF Second filing of a statement of capital following an allotment of shares on 17 November 2023 GBP 10,552.34000 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2023 GBP 10,552.34	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2023 GBP 10,552.34 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AP01	Appointment of Mr Alexander Hamilton Spray as a director on 27 March 2024	View PDF Appointment of Mr Alexander Hamilton Spray as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 12 pages (12 pages)
04 Mar 2024	TM01	Termination of appointment of Alexander Spray as a director on 29 February 2024	View PDF Termination of appointment of Alexander Spray as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
29 Feb 2024	AP01	Appointment of Alexander Spray as a director on 28 February 2024	View PDF Appointment of Alexander Spray as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC07	Cessation of Summit Trust Holdings Limited as a person with significant control on 30 October 2020	View PDF Cessation of Summit Trust Holdings Limited as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 10,552.34	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 10,552.34 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 10,551.91 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2024.	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 10,551.91 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2024. - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 10,551.16 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2024.	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 10,551.16 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2024. - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 10,550.64	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 10,550.64 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 10,550.14	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 10,550.14 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 45.59	View PDF Purchase of own shares. Shares purchased into treasury: GBP 45.59 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 10,549.39	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 10,549.39 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 40.07	View PDF Purchase of own shares. Shares purchased into treasury: GBP 40.07 - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 12 pages (12 pages)
09 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)

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EMPEROR UK TOPCO LIMITED

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