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SUBSTANTIAL TOPCO LIMITED

Company number 12897000

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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)
14 Nov 2024 AP01 Appointment of Mrs Xenia Sarri as a director on 1 November 2024
14 Nov 2024 TM01 Termination of appointment of Zachary Gellman as a director on 1 November 2024
01 Nov 2024 AP01 Appointment of Mr Johan Christiaan Rudolph Pretorius as a director on 27 September 2024
01 Nov 2024 AP01 Appointment of Mr Richard John Tunstall as a director on 27 September 2024
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 5,514.16
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 5,514.16
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 5,514.16
24 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2024
  • GBP 5,305.81
07 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with updates
07 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2024
  • GBP 5,310.28
04 Oct 2024 PSC02 Notification of Advencap Fibre Holdco Limited as a person with significant control on 16 August 2024
04 Oct 2024 PSC05 Change of details for Dbp Nilus S.a R.L. as a person with significant control on 16 August 2024
27 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2024
  • GBP 3,272.30
26 Sep 2024 SH01 Statement of capital following an allotment of shares on 28 August 2024
  • GBP 3,272.92
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2024 and again on 07/10/24 and again on 24/10/2024
22 Sep 2024 CH01 Director's details changed for Mr Abel Daniel Schoeman on 1 September 2024
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 5,235.95
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 3,627.78
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 3,624.4
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 3,467.41
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 3,442.48
03 Sep 2024 SH08 Change of share class name or designation
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 3,238.6
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 3,197.97
25 Aug 2024 MA Memorandum and Articles of Association
25 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name