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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)
11 Jun 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 - 38 pages (38 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 3,197.36	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 3,197.36 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 3,197.36	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 3,197.36 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 3,009.87	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 3,009.87 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 2,993.49	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 2,993.49 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 2,895.12	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 2,895.12 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
26 Sep 2023	CH01	Director's details changed for Mr Jeremy Chelot on 1 September 2023	View PDF Director's details changed for Mr Jeremy Chelot on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Aug 2023	PSC02	Notification of Dbp Nilus S.a R.L. as a person with significant control on 1 August 2023	View PDF Notification of Dbp Nilus S.a R.L. as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 31 August 2023	View PDF Withdrawal of a person with significant control statement on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 2,810.04	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 2,810.04 - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 2,500.59	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 2,500.59 - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 2,497.56	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 2,497.56 - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2023	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 - 27 pages (27 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 2,470.26	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 2,470.26 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 2,464.8	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 2,464.8 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 2,464.8	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 2,464.8 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 2,464.8	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 2,464.8 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 2,464.8	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 2,464.8 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 2,393.56	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 2,393.56 - link opens in a new window - 4 pages (4 pages)

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SUBSTANTIAL TOPCO LIMITED

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