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VESTERS TOPCO LIMITED

Company number 13502896

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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)
16 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 EUR 5,000	View PDF Statement of capital following an allotment of shares on 27 March 2024 EUR 5,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 EUR 3,671.62	View PDF Statement of capital following an allotment of shares on 27 March 2024 EUR 3,671.62 - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 EUR 4,454.80	View PDF Statement of capital following an allotment of shares on 27 March 2024 EUR 4,454.80 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	CH01	Director's details changed for Mr Lee Hamano-Crossingham on 22 June 2022	View PDF Director's details changed for Mr Lee Hamano-Crossingham on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
19 Jul 2022	TM02	Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022	View PDF Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022	View PDF Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022	View PDF Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	AP01	Appointment of Mr Lee Hamano-Crossingham as a director on 20 June 2022	View PDF Appointment of Mr Lee Hamano-Crossingham as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Nikolaus Roessner as a director on 20 June 2022	View PDF Termination of appointment of Nikolaus Roessner as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 EUR 300	View PDF Statement of capital following an allotment of shares on 21 April 2022 EUR 300 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 EUR 281.15	View PDF Statement of capital following an allotment of shares on 21 April 2022 EUR 281.15 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CH01	Director's details changed for Mr Nikolaus Roessner on 11 November 2021	View PDF Director's details changed for Mr Nikolaus Roessner on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 EUR 200	View PDF Statement of capital following an allotment of shares on 27 July 2021 EUR 200 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 EUR 181.15	View PDF Statement of capital following an allotment of shares on 27 July 2021 EUR 181.15 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-09 EUR 100	View PDF Incorporation Statement of capital on 2021-07-09 EUR 100 - link opens in a new window - 31 pages (31 pages)

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VESTERS TOPCO LIMITED

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