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ASCLEPIUS TOPCO LIMITED

Company number 13182927

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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)
16 May 2022	AP01	Appointment of Mr Nicholas Stephen Wilson as a director on 9 May 2022	View PDF Appointment of Mr Nicholas Stephen Wilson as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Jonathan James Harston as a director on 9 May 2022	View PDF Appointment of Mr Jonathan James Harston as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023 and 09/02/2023.	View PDF Confirmation statement made on 4 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023 and 09/02/2023. - link opens in a new window - 16 pages (16 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 21,208,419	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 21,208,419 - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 21,125,463.5	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 21,125,463.5 - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2021 GBP 19,849,019.0	View PDF Second filing of a statement of capital following an allotment of shares on 19 April 2021 GBP 19,849,019.0 - link opens in a new window - 6 pages (6 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 19,849,019 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2022.	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 19,849,019 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2022. - link opens in a new window - 6 pages (6 pages)
12 Jan 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	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 - 3 pages (3 pages)
23 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
06 Jul 2021	AP01	Appointment of Mr Lars Marcher as a director on 14 June 2021	View PDF Appointment of Mr Lars Marcher as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
28 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reorganisation of the share capital in which it is proposed that the company sub divided 19/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reorganisation of the share capital in which it is proposed that the company sub divided 19/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 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)
28 May 2021	SH02	Sub-division of shares on 19 April 2021	View PDF Sub-division of shares on 19 April 2021 - link opens in a new window - 6 pages (6 pages)
12 May 2021	AP01	Appointment of Mr Leif Lindback as a director on 19 April 2021	View PDF Appointment of Mr Leif Lindback as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr Ian Sean Denley as a director on 19 April 2021	View PDF Appointment of Mr Ian Sean Denley as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr Markus Simon Bolton as a director on 19 April 2021	View PDF Appointment of Mr Markus Simon Bolton as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Thomas William Bryan as a director on 19 April 2021	View PDF Termination of appointment of Thomas William Bryan as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 100 - link opens in a new window - 9 pages (9 pages)

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ASCLEPIUS TOPCO LIMITED

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