- Company Overview for SUREPHARM TOPCO LIMITED (13487288)
- Filing history for SUREPHARM TOPCO LIMITED (13487288)
- People for SUREPHARM TOPCO LIMITED (13487288)
- Charges for SUREPHARM TOPCO LIMITED (13487288)
- More for SUREPHARM TOPCO LIMITED (13487288)
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) |
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01 Oct 2024 | MA | Memorandum and Articles of Association | |
01 Oct 2024 | RESOLUTIONS |
Resolutions
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06 Jun 2024 | AP01 | Appointment of Mr Joseph Elliott Kirk as a director on 16 May 2024 | |
06 Jun 2024 | TM01 | Termination of appointment of James Layland as a director on 16 May 2024 | |
23 May 2024 | MR01 | Registration of charge 134872880004, created on 23 May 2024 | |
16 May 2024 | TM01 | Termination of appointment of Edward Peter Taylor Ransome as a director on 9 April 2024 | |
25 Apr 2024 | MR01 | Registration of charge 134872880003, created on 24 April 2024 | |
25 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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29 Jan 2024 | AP01 | Appointment of Mr Robert John Smith as a director on 8 January 2024 | |
14 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with updates | |
16 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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02 Oct 2023 | MR01 | Registration of charge 134872880002, created on 28 September 2023 | |
29 Jun 2023 | AA | Group of companies' accounts made up to 31 October 2022 | |
14 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with updates | |
15 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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15 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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14 Feb 2022 | AA01 | Current accounting period extended from 31 October 2021 to 31 October 2022 | |
08 Feb 2022 | PSC05 | Change of details for Chiltern Capital Nominees (Sunrise) Limited as a person with significant control on 26 January 2022 | |
08 Feb 2022 | PSC02 | Notification of Chiltern Capital (Sunrise) Llp as a person with significant control on 26 January 2022 | |
08 Feb 2022 | PSC02 | Notification of Souter Kent Limited as a person with significant control on 26 January 2022 | |
08 Feb 2022 | MA | Memorandum and Articles of Association | |
08 Feb 2022 | RESOLUTIONS |
Resolutions
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08 Feb 2022 | SH10 | Particulars of variation of rights attached to shares | |
08 Feb 2022 | SH02 | Sub-division of shares on 26 January 2022 | |
08 Feb 2022 | SH08 | Change of share class name or designation |