Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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09 Sep 2022 |
PSC07 |
Cessation of Daniel Croft as a person with significant control on 6 July 2022
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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13 Jun 2022 |
CERTNM |
Company name changed pod topco LIMITED\certificate issued on 13/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-13
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Gary Mitchell as a director on 1 June 2022
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11 Mar 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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08 Sep 2021 |
SH08 |
Change of share class name or designation
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23 Aug 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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01 Oct 2020 |
SH02 |
Sub-division of shares on 30 June 2020
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01 Oct 2020 |
SH08 |
Change of share class name or designation
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21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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21 Aug 2020 |
PSC05 |
Change of details for Literacy Capital Plc as a person with significant control on 30 June 2020
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21 Aug 2020 |
PSC01 |
Notification of Daniel Croft as a person with significant control on 30 June 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued share capital of the company be sub divided 30/06/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2020 |
MA |
Memorandum and Articles of Association
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