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CONIC TOPCO LIMITED

Company number 13426579

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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)
05 Jul 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)
05 Jul 2021	SH02	Sub-division of shares on 14 June 2021	View PDF Sub-division of shares on 14 June 2021 - link opens in a new window - 6 pages (6 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 14/06/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 14/06/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
02 Jul 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)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 496,635.14	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 496,635.14 - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	PSC02	Notification of Northedge Capital Nominee Limited as a person with significant control on 14 June 2021	View PDF Notification of Northedge Capital Nominee Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC05	Change of details for Synova Capital Gp 6 Limited as a person with significant control on 14 June 2021	View PDF Change of details for Synova Capital Gp 6 Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AP01	Appointment of Mr Andrew Derek Ball as a director on 14 June 2021	View PDF Appointment of Mr Andrew Derek Ball as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AP01	Appointment of Mr Benjamin William Howard as a director on 21 June 2021	View PDF Appointment of Mr Benjamin William Howard as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-28 GBP 1	View PDF Incorporation Statement of capital on 2021-05-28 GBP 1 - link opens in a new window - 21 pages (21 pages)

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