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SCIRIS TOPCO LIMITED

Company number 12600375

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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)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 66,500	View PDF Statement of capital following an allotment of shares on 21 May 2020 GBP 66,500 - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 65,908.99	View PDF Statement of capital following an allotment of shares on 21 May 2020 GBP 65,908.99 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AP01	Appointment of Ms Shairose Ebrahim as a director on 21 May 2020	View PDF Appointment of Ms Shairose Ebrahim as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Mrs Vivien Mary Adshead as a director on 21 May 2020	View PDF Appointment of Mrs Vivien Mary Adshead as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Wouter Klivio Roduner as a director on 21 May 2020	View PDF Appointment of Wouter Klivio Roduner as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 May 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
13 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-13 GBP 1	View PDF Incorporation Statement of capital on 2020-05-13 GBP 1 - link opens in a new window - 35 pages (35 pages)

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