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UNIVERSALLY SPEAKING TOPCO LIMITED

Company number 13164876

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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 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 24,587.8	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 24,587.8 - link opens in a new window - 9 pages (9 pages)
24 Sep 2024	TM01	Termination of appointment of Mark Peter Sargeant as a director on 19 September 2024	View PDF Termination of appointment of Mark Peter Sargeant as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP01	Appointment of James David Wei Chiang as a director on 29 August 2024	View PDF Appointment of James David Wei Chiang as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr Anthony Peter Clare as a director on 30 August 2024	View PDF Appointment of Mr Anthony Peter Clare as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Rhys William Davies as a director on 27 June 2024	View PDF Appointment of Mr Rhys William Davies as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Damien James Macaulay as a director on 7 May 2024	View PDF Termination of appointment of Damien James Macaulay as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 12 pages (12 pages)
03 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
25 Apr 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 24,339.3	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 24,339.3 - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 39 pages (39 pages)
24 Aug 2022	AP01	Appointment of Craig Hilton Rodgerson as a director on 29 June 2022	View PDF Appointment of Craig Hilton Rodgerson as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AP01	Appointment of Mr Andrew Brown as a director on 29 June 2022	View PDF Appointment of Mr Andrew Brown as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 1 page (1 page)
19 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 24,335.60	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 24,335.60 - link opens in a new window - 8 pages (8 pages)
15 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
25 May 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 11 pages (11 pages)
30 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 23,284.5	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 23,284.5 - link opens in a new window - 16 pages (16 pages)
08 Mar 2022	MR01	Registration of charge 131648760001, created on 7 March 2022	View PDF Registration of charge 131648760001, created on 7 March 2022 - link opens in a new window - 16 pages (16 pages)

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UNIVERSALLY SPEAKING TOPCO LIMITED

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