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SAXON TOPCO LIMITED

Company number 12922835

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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)
29 Dec 2020 AP01 Appointment of Adam Seth Kantor as a director on 23 December 2020
26 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-25
25 Nov 2020 PSC02 Notification of August Equity Partners V General Partner Llp as a person with significant control on 25 November 2020
25 Nov 2020 PSC07 Cessation of Travers Smith Secretaries Limited as a person with significant control on 25 November 2020
25 Nov 2020 TM01 Termination of appointment of William John Yates as a director on 25 November 2020
25 Nov 2020 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director on 25 November 2020
25 Nov 2020 AP01 Appointment of Mr Richard Thomas John Muckle as a director on 25 November 2020
25 Nov 2020 AP01 Appointment of Mr Mehul Patel as a director on 25 November 2020
25 Nov 2020 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England to 10 Slingsby Place St Martins Courtyard London WC2E 9AB on 25 November 2020
25 Nov 2020 AA01 Current accounting period shortened from 31 October 2021 to 31 December 2020
02 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-02
  • GBP 1