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SHERWOOD TOPCO LIMITED

Company number 13299427

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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)
14 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
30 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
09 Jan 2024 AP01 Appointment of Mr. Robert Graham Leary as a director on 2 January 2024
23 Oct 2023 SH06 Cancellation of shares. Statement of capital on 8 August 2022
  • GBP 188,251,393
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 204,158,431
15 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2022
  • GBP 188,283,844
12 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2021
  • GBP 187,861,080
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 200,674,771
21 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2021
  • GBP 183,877,340
21 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2021
  • GBP 183,596,306
21 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2021
  • GBP 183,551,306
21 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2021
  • GBP 183,518,855
21 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2021
  • GBP 183,516,855
21 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2021
  • GBP 183,516,555
17 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
16 Mar 2023 CH01 Director's details changed for Mr Zachary Jason Lewy on 1 March 2023
10 Mar 2023 AP01 Appointment of Mr Zachary Jason Lewy as a director on 1 March 2023
10 Mar 2023 AP01 Appointment of Ms Monique Maria O'keefe as a director on 1 March 2023
16 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2022
  • GBP 199,056,750
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 198,454,744
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2023.
14 Oct 2022 MA Memorandum and Articles of Association
12 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2022 AA Group of companies' accounts made up to 31 December 2021