UNIVERSALLY SPEAKING TOPCO LIMITED

Company number 13164876

Date	Type	Description	View / Download
03 Feb 2022	TM01	Termination of appointment of Joanna Xenophontos as a director on 26 January 2022	(1 page)
03 Feb 2022	AP01	Appointment of Damien James Macaulay as a director on 26 January 2022	(2 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 23,152.50	(7 pages)
22 Jun 2021	AD02	Register inspection address has been changed to Shoosmiths Llp, 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
17 Jun 2021	PSC01	Notification of Victoria Louise Peggs as a person with significant control on 2 March 2021	(2 pages)
17 Jun 2021	PSC05	Change of details for Phoenix Equity Partners Group Limited as a person with significant control on 2 March 2021	(2 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 13,275.00	(8 pages)
17 Mar 2021	SH02	Sub-division of shares on 2 March 2021	(4 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	(55 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Mar 2021	SH08	Change of share class name or designation	(2 pages)
10 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02	(3 pages)
10 Mar 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 September 2021	(1 page)
10 Mar 2021	AP01	Appointment of Victoria Louise Peggs as a director on 2 March 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Joanna Xenophontos as a director on 2 March 2021	(2 pages)
10 Mar 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Knowledge Centre Wyboston Lakes Wyboston Bedfordshire MK44 3BY on 10 March 2021	(1 page)
05 Mar 2021	PSC02	Notification of Phoenix Equity Partners Group Limited as a person with significant control on 26 February 2021	(2 pages)
01 Mar 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 26 February 2021	(1 page)
01 Mar 2021	TM01	Termination of appointment of Roger Hart as a director on 24 February 2021	(1 page)
01 Mar 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 24 February 2021	(1 page)
01 Mar 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 24 February 2021	(1 page)
01 Mar 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 24 February 2021	(1 page)
01 Mar 2021	AP01	Appointment of Mark Peter Sargeant as a director on 24 February 2021	(2 pages)
28 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-28 GBP 1	(25 pages)