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GEORGE TOPCO LIMITED

Company number 13221295

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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 Aug 2022	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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AP01	Appointment of Mr Thomas Simon Alexander as a director on 10 August 2022	View PDF Appointment of Mr Thomas Simon Alexander as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Crevan Thomas O'grady as a director on 10 August 2022	View PDF Appointment of Mr Crevan Thomas O'grady as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Stuart Robert Purves as a director on 10 August 2022	View PDF Appointment of Mr Stuart Robert Purves as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Zak Avrom Doffman as a director on 10 August 2022	View PDF Appointment of Mr Zak Avrom Doffman as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 96	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 96 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 72	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 72 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	PSC07	Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 31 May 2022	View PDF Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC02	Notification of 3I Investments Plc as a person with significant control on 31 May 2022	View PDF Notification of 3I Investments Plc as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC02	Notification of 3I Gp 2022 Limited as a person with significant control on 31 May 2022	View PDF Notification of 3I Gp 2022 Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 26	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 26 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AP01	Appointment of Thomas David Stephens as a director on 31 May 2022	View PDF Appointment of Thomas David Stephens as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 May 2022	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of James Arif Lancaster Supple as a director on 31 May 2022	View PDF Appointment of James Arif Lancaster Supple as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Michael Paul Harris as a director on 31 May 2022	View PDF Termination of appointment of Michael Paul Harris as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 16 Palace Street London SW1E 5JD on 1 June 2022	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 16 Palace Street London SW1E 5JD on 1 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CERTNM	Company name changed helium miracle 339 LIMITED\certificate issued on 31/05/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed helium miracle 339 LIMITED\certificate issued on 31/05/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	PSC07	Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 13 May 2021	View PDF Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC02	Notification of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 13 May 2021	View PDF Notification of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-24 GBP 1 - link opens in a new window - 32 pages (32 pages)

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GEORGE TOPCO LIMITED

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