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HERCULES TOPCO LIMITED

Company number 13571802

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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 Oct 2021	PSC02	Notification of Ldc X Lp as a person with significant control on 8 September 2021	View PDF Notification of Ldc X Lp as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 17,491.5 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022.	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 17,491.5 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022. - link opens in a new window - 7 pages (7 pages)
22 Sep 2021	AP01	Appointment of Mr Christian Lewis Bruning as a director on 8 September 2021	View PDF Appointment of Mr Christian Lewis Bruning as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr Joseph Fison as a director on 8 September 2021	View PDF Appointment of Mr Joseph Fison as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr David Carruth Goldie as a director on 8 September 2021	View PDF Appointment of Mr David Carruth Goldie as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
15 Sep 2021	MR01	Registration of charge 135718020001, created on 8 September 2021	View PDF Registration of charge 135718020001, created on 8 September 2021 - link opens in a new window - 46 pages (46 pages)
23 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-18 GBP 1 - link opens in a new window - 24 pages (24 pages)

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