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SAINT TOPCO LIMITED

Company number 13567332

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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)
20 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
03 Sep 2024 CS01 Confirmation statement made on 15 August 2024 with updates
26 Mar 2024 AD03 Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
26 Mar 2024 AD02 Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
15 Mar 2024 AAMD Amended group of companies' accounts made up to 31 March 2023
06 Feb 2024 AA Group of companies' accounts made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 15 August 2023 with updates
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 197,610,272.002559
13 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2023 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 197,610,262.002559
01 Oct 2022 CS01 Confirmation statement made on 15 August 2022 with updates
22 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 197,609,615.029559
06 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2022 AP01 Appointment of Mr Richard John Mcmillan Oliver as a director on 26 July 2022
15 Jul 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 November 2021
29 Mar 2022 SH08 Change of share class name or designation
29 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 10/12/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 SH02 Sub-division of shares on 10 December 2021
12 Jan 2022 SH08 Change of share class name or designation
11 Jan 2022 PSC01 Notification of Paul Bradford as a person with significant control on 10 December 2021
11 Jan 2022 PSC07 Cessation of Robert William Burbidge as a person with significant control on 10 December 2021