Companies House does not verify the accuracy of the information filed

BOSTON TOPCO LIMITED

Company number 13180730

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2021	AP01	Appointment of Thomas Edward Fitzgerald as a director on 2 August 2021	View PDF Appointment of Thomas Edward Fitzgerald as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 467,501	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 467,501 - link opens in a new window - 3 pages (3 pages)
18 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
18 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2021	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Grange Park Court Roman Way Northampton NN4 5EA on 7 May 2021	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Grange Park Court Roman Way Northampton NN4 5EA on 7 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	PSC05	Change of details for Tpa Capital Llp as a person with significant control on 27 April 2021	View PDF Change of details for Tpa Capital Llp as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Mr Sidney Holian as a director on 27 April 2021	View PDF Appointment of Mr Sidney Holian as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Mr Andrew John Kaye as a director on 27 April 2021	View PDF Appointment of Mr Andrew John Kaye as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	MR01	Registration of charge 131807300001, created on 27 April 2021	View PDF Registration of charge 131807300001, created on 27 April 2021 - link opens in a new window - 62 pages (62 pages)
08 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-07 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AP01	Appointment of Gregory Allen as a director on 7 April 2021	View PDF Appointment of Gregory Allen as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Ravi Aujla as a director on 7 April 2021	View PDF Appointment of Mr Ravi Aujla as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 7 April 2021	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Jonathan James Jones as a director on 7 April 2021	View PDF Termination of appointment of Jonathan James Jones as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 7 April 2021	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC02	Notification of Tpa Capital Llp as a person with significant control on 7 April 2021	View PDF Notification of Tpa Capital Llp as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 7 April 2021	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 7 April 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-04 GBP 1	View PDF Incorporation Statement of capital on 2021-02-04 GBP 1 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

BOSTON TOPCO LIMITED

Filter by category