Companies House does not verify the accuracy of the information filed

Advanced company search

VERDANT LEISURE TOPCO LIMITED

Company number 13565025

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	SH02	Sub-division of shares on 1 December 2021	View PDF Sub-division of shares on 1 December 2021 - link opens in a new window - 4 pages (4 pages)
15 Dec 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)
14 Dec 2021	AP01	Appointment of Mr Mark Simon Harper as a director on 1 December 2021	View PDF Appointment of Mr Mark Simon Harper as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Ms Beverley Jayne Dixon as a director on 1 December 2021	View PDF Appointment of Ms Beverley Jayne Dixon as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Graham Robert Hodgson as a director on 1 December 2021	View PDF Appointment of Mr Graham Robert Hodgson as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Ian Jonathan Shaw as a director on 1 December 2021	View PDF Termination of appointment of Ian Jonathan Shaw as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA01	Current accounting period shortened from 31 August 2022 to 28 February 2022	View PDF Current accounting period shortened from 31 August 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-13 GBP 1	View PDF Incorporation Statement of capital on 2021-08-13 GBP 1 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?