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CONCORDE TOPCO LIMITED

Company number 13116494

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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)
12 Feb 2025	SH06	Cancellation of shares. Statement of capital on 16 July 2024 USD 856,529,608.2590 ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 30/08/2024	View PDF Cancellation of shares. Statement of capital on 16 July 2024 USD 856,529,608.2590 ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 30/08/2024 - link opens in a new window - 8 pages (8 pages)
11 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 31 August 2024	View PDF Second filing of Confirmation Statement dated 31 August 2024 - link opens in a new window - 7 pages (7 pages)
11 Feb 2025	SH06	Cancellation of shares. Statement of capital on 9 September 2024 USD 843,688,693.2590	View PDF Cancellation of shares. Statement of capital on 9 September 2024 USD 843,688,693.2590 - link opens in a new window - 8 pages (8 pages)
10 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	SH02	Statement of capital on 9 September 2024 USD 843,688,693.259	View PDF Statement of capital on 9 September 2024 USD 843,688,693.259 - link opens in a new window - 8 pages (8 pages)
07 Feb 2025	SH01	Statement of capital following an allotment of shares on 18 June 2024 USD 856,531,292.957	View PDF Statement of capital following an allotment of shares on 18 June 2024 USD 856,531,292.957 - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders) was registered on 11/02/2025	View PDF Confirmation statement made on 31 August 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders) was registered on 11/02/2025 - link opens in a new window - 9 pages (9 pages)
30 Aug 2024	SH06	Cancellation of shares. Statement of capital on 16 July 2024 USD 843,688,693.2590	View PDF Cancellation of shares. Statement of capital on 16 July 2024 USD 843,688,693.2590 - link opens in a new window - 8 pages (8 pages)
30 Aug 2024	SH06	Cancellation of shares. Statement of capital on 11 April 2023 USD 795,728,893.1250 ANNOTATION Clarification a second filed SH06 was registered on 12/02/2025	View PDF Cancellation of shares. Statement of capital on 11 April 2023 USD 795,728,893.1250 ANNOTATION Clarification a second filed SH06 was registered on 12/02/2025 - link opens in a new window - 9 pages (9 pages)
30 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	SH06	Cancellation of shares. Statement of capital on 9 January 2024 USD 795,727,039.9570	View PDF Cancellation of shares. Statement of capital on 9 January 2024 USD 795,727,039.9570 - link opens in a new window - 8 pages (8 pages)
04 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 31 August 2023	View PDF Second filing of Confirmation Statement dated 31 August 2023 - link opens in a new window - 7 pages (7 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 USD 843,699,643.796	View PDF Statement of capital following an allotment of shares on 1 May 2024 USD 843,699,643.796 - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 August 2023 USD 795,736,305.796	View PDF Statement of capital following an allotment of shares on 29 August 2023 USD 795,736,305.796 - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 January 2023 USD 795,735,631.917	View PDF Statement of capital following an allotment of shares on 5 January 2023 USD 795,735,631.917 - link opens in a new window - 4 pages (4 pages)
15 May 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 - 78 pages (78 pages)
21 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AP01	Appointment of Mr Michael James Hunt as a director on 11 September 2023	View PDF Appointment of Mr Michael James Hunt as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Matthew Steven Spetzler as a director on 11 September 2023	View PDF Termination of appointment of Matthew Steven Spetzler as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP01	Appointment of Mr Matthias Niederreiter as a director on 11 September 2023	View PDF Appointment of Mr Matthias Niederreiter as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 31 August 2022	View PDF Second filing of Confirmation Statement dated 31 August 2022 - link opens in a new window - 7 pages (7 pages)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/07/24	View PDF Confirmation statement made on 31 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/07/24 - link opens in a new window - 4 pages (4 pages)
13 May 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 - 80 pages (80 pages)
30 Sep 2022	AD01	Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on 30 September 2022	View PDF Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on 30 September 2022 - link opens in a new window - 1 page (1 page)

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CONCORDE TOPCO LIMITED

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