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SUREPHARM TOPCO LIMITED

Company number 13487288

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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	AA01	Previous accounting period shortened from 31 October 2022 to 31 October 2021	View PDF Previous accounting period shortened from 31 October 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CH01	Director's details changed for Mr Calum Geoffrey Cusiter on 26 January 2022	View PDF Director's details changed for Mr Calum Geoffrey Cusiter on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Richard Yarwood on 26 January 2022	View PDF Director's details changed for Mr Richard Yarwood on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr James Layland on 26 January 2022	View PDF Director's details changed for Mr James Layland on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr James Layland as a director on 26 January 2022	View PDF Appointment of Mr James Layland as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Calum Geoffrey Cusiter as a director on 26 January 2022	View PDF Appointment of Mr Calum Geoffrey Cusiter as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AA01	Current accounting period extended from 31 July 2022 to 31 October 2022	View PDF Current accounting period extended from 31 July 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Unit 2B Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 3 February 2022	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Unit 2B Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 3 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Richard Yarwood as a director on 26 January 2022	View PDF Appointment of Mr Richard Yarwood as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	MR01	Registration of charge 134872880001, created on 26 January 2022	View PDF Registration of charge 134872880001, created on 26 January 2022 - link opens in a new window - 43 pages (43 pages)
10 Dec 2021	AP01	Appointment of Mr Ed Ransome as a director on 10 December 2021	View PDF Appointment of Mr Ed Ransome as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 6 December 2021	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CERTNM	Company name changed hamsard 3647 LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-06	View PDF Company name changed hamsard 3647 LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-06 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 6 December 2021	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Jonathan James Jones as a director on 6 December 2021	View PDF Termination of appointment of Jonathan James Jones as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Mr Joseph William Jackson Bennett as a director on 6 December 2021	View PDF Appointment of Mr Joseph William Jackson Bennett as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC02	Notification of Chiltern Capital Nominees (Sunrise) Limited as a person with significant control on 6 December 2021	View PDF Notification of Chiltern Capital Nominees (Sunrise) Limited as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 6 December 2021	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 1	View PDF Incorporation Statement of capital on 2021-07-01 GBP 1 - link opens in a new window - 34 pages (34 pages)

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SUREPHARM TOPCO LIMITED

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