SAXON TOPCO LIMITED

Company number 12922835

Date	Type	Description	View / Download
03 Nov 2024	CS01	Confirmation statement made on 1 October 2024 with updates	(5 pages)
21 Feb 2024	TM01	Termination of appointment of Geoffrey Adrian Love as a director on 21 February 2024	(1 page)
05 Feb 2024	AP01	Appointment of Mr Michael David Wardell as a director on 1 February 2024	(2 pages)
05 Feb 2024	TM01	Termination of appointment of Adam Seth Kantor as a director on 1 February 2024	(1 page)
28 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	(35 pages)
16 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with updates	(5 pages)
15 Nov 2023	AP01	Appointment of Mr. Ian David Brewer as a director on 15 November 2023	(2 pages)
15 Nov 2023	AP01	Appointment of Mrs. Kate Louise Cook as a director on 15 November 2023	(2 pages)
15 Nov 2023	TM01	Termination of appointment of Mehul Patel as a director on 15 November 2023	(1 page)
18 Sep 2023	AD01	Registered office address changed from PO Box EC4R 0AA 2nd Floor, Cannon Green 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on 18 September 2023	(1 page)
01 Sep 2023	AD01	Registered office address changed from 27 Bush Lane Greater London EC4R 0AA England to PO Box EC4R 0AA 2nd Floor, Cannon Green 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on 1 September 2023	(1 page)
20 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
27 Jan 2023	TM01	Termination of appointment of Brett Plunkett Morris as a director on 27 January 2023	(1 page)
19 Dec 2022	AP01	Appointment of Mr. Michael Coates as a director on 14 November 2022	(2 pages)
28 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	(5 pages)
28 Oct 2022	TM01	Termination of appointment of Richard Thomas John Muckle as a director on 31 August 2022	(1 page)
21 Oct 2022	AD01	Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to 27 Bush Lane Greater London EC4R 0AA on 21 October 2022	(1 page)
08 Sep 2022	AA	Group of companies' accounts made up to 31 December 2020	(33 pages)
10 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(4 pages)
20 Oct 2021	AP01	Appointment of Mr Brett Plunkett Morris as a director on 20 October 2021	(2 pages)
28 Jan 2021	MA	Memorandum and Articles of Association	(54 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-increase share cap 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
13 Jan 2021	SH08	Change of share class name or designation	(2 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 100,000	(4 pages)
29 Dec 2020	AP01	Appointment of Mr Geoffrey Adrian Love as a director on 23 December 2020	(2 pages)