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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)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 2,293.57	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 2,293.57 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 2,231.68	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 2,231.68 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 2,231.07	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 2,231.07 - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 2,225.61	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 2,225.61 - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 2,101.83	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 2,101.83 - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 2,101.83	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 2,101.83 - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	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)
11 Oct 2022	AP01	Appointment of Manjari Govada as a director on 29 September 2022	View PDF Appointment of Manjari Govada as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Zachary Gellman as a director on 29 September 2022	View PDF Appointment of Mr Zachary Gellman as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Matthew James Evans as a director on 29 September 2022	View PDF Appointment of Mr Matthew James Evans as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Wil Wadsworth as a director on 29 September 2022	View PDF Termination of appointment of Wil Wadsworth as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
28 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-purchase contract 12/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-purchase contract 12/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 2,089.7	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 2,089.7 - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 1,873.09	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 1,873.09 - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 1,870.97	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 1,870.97 - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	SH06	Cancellation of shares. Statement of capital on 16 August 2022 GBP 1,851.86	View PDF Cancellation of shares. Statement of capital on 16 August 2022 GBP 1,851.86 - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 2,101.86	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 2,101.86 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CH01	Director's details changed for Mr Wil Wadsworth on 1 May 2022	View PDF Director's details changed for Mr Wil Wadsworth on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AD01	Registered office address changed from Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL208GD on 12 November 2021	View PDF Registered office address changed from Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL208GD on 12 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 8 pages (8 pages)

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SUBSTANTIAL TOPCO LIMITED

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