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B38 GROUP (HOLDINGS) TOPCO LTD

Company number 12813533

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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)
24 Dec 2020	TM01	Termination of appointment of Andrew Alan Mckay as a director on 24 December 2020	View PDF Termination of appointment of Andrew Alan Mckay as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	TM02	Termination of appointment of Andrew Alan Mckay as a secretary on 24 December 2020	View PDF Termination of appointment of Andrew Alan Mckay as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2020	SH19	Statement of capital on 18 December 2020 GBP 828.00	View PDF Statement of capital on 18 December 2020 GBP 828.00 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	CAP-SS	Solvency Statement dated 25/11/20	View PDF Solvency Statement dated 25/11/20 - link opens in a new window - 1 page (1 page)
18 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 920	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 920 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-14 GBP 1	View PDF Incorporation Statement of capital on 2020-08-14 GBP 1 - link opens in a new window - 32 pages (32 pages)

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