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WATERSIDE TOPCO LIMITED

Company number 13326291

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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)
07 Feb 2022	AP01	Appointment of Miss Alice Tweg as a director on 26 January 2022	View PDF Appointment of Miss Alice Tweg as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Edward James Timothy Brett as a director on 26 January 2022	View PDF Termination of appointment of Edward James Timothy Brett as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Mr Steven James Deverill as a director on 2 November 2021	View PDF Appointment of Mr Steven James Deverill as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mrs Louise Mary Chaplin as a director on 2 November 2021	View PDF Appointment of Mrs Louise Mary Chaplin as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC07	Cessation of Richard Alexander Ramsey as a person with significant control on 6 July 2021	View PDF Cessation of Richard Alexander Ramsey as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 214,710.02	View PDF Statement of capital following an allotment of shares on 6 July 2021 GBP 214,710.02 - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	PSC02	Notification of Elysian Capital Iii Lp as a person with significant control on 6 July 2021	View PDF Notification of Elysian Capital Iii Lp as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Gillian Mary Birrell as a director on 6 July 2021	View PDF Appointment of Gillian Mary Birrell as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Ashton David Ward as a director on 6 July 2021	View PDF Appointment of Mr Ashton David Ward as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Riverside House Riverside Walk Windsor SL4 1NA on 9 July 2021	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Riverside House Riverside Walk Windsor SL4 1NA on 9 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	MR01	Registration of charge 133262910001, created on 6 July 2021	View PDF Registration of charge 133262910001, created on 6 July 2021 - link opens in a new window - 61 pages (61 pages)
02 Jul 2021	AP01	Appointment of Mr Edward James Timothy Brett as a director on 2 July 2021	View PDF Appointment of Mr Edward James Timothy Brett as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr James Alan Cunningham as a director on 1 July 2021	View PDF Appointment of Mr James Alan Cunningham as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-09 GBP 1 - link opens in a new window - 24 pages (24 pages)

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