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MODELS 1 TOPCO LTD

Company number 13475673

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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)
18 Nov 2024	MR04	Satisfaction of charge 134756730001 in full	View PDF Satisfaction of charge 134756730001 in full - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	TM01	Termination of appointment of John Patrick Francis Horner as a director on 25 March 2024	View PDF Termination of appointment of John Patrick Francis Horner as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2023	CH01	Director's details changed for Karen Naina Diamond on 25 October 2022	View PDF Director's details changed for Karen Naina Diamond on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
18 Feb 2022	MR01	Registration of charge 134756730001, created on 16 February 2022	View PDF Registration of charge 134756730001, created on 16 February 2022 - link opens in a new window - 82 pages (82 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
07 Dec 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 - 2 pages (2 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 31 October 2021 GBP 1,233.4	View PDF Statement of capital following an allotment of shares on 31 October 2021 GBP 1,233.4 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 31 October 2021 GBP 1,233.4	View PDF Statement of capital following an allotment of shares on 31 October 2021 GBP 1,233.4 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	PSC04	Change of details for Mrs Pauline Rendell as a person with significant control on 31 October 2021	View PDF Change of details for Mrs Pauline Rendell as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC01	Notification of Karen Diamond as a person with significant control on 31 October 2021	View PDF Notification of Karen Diamond as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Karen Naina Diamond as a director on 31 October 2021	View PDF Appointment of Karen Naina Diamond as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Mrs Pauline Rendell as a director on 31 October 2021	View PDF Appointment of Mrs Pauline Rendell as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Joseph Henry Tootal as a director on 31 October 2021	View PDF Appointment of Joseph Henry Tootal as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Hannah Jowitt as a director on 31 October 2021	View PDF Appointment of Hannah Jowitt as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-24 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-24 GBP .1 - link opens in a new window - 10 pages (10 pages)

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MODELS 1 TOPCO LTD

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