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AION TOPCO LIMITED

Company number 13845069

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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 Jan 2025 AA Group of companies' accounts made up to 30 June 2024
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09 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with updates
04 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The intermediary services agreement be amended by inserting an additional clause 3 / bolt on finance fee 26/11/2024
26 Nov 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 998.17
18 Nov 2024 MA Memorandum and Articles of Association
18 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
31 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
07 Mar 2023 CS01 Confirmation statement made on 11 January 2023 with updates
07 Mar 2023 AP03 Appointment of Mr Alan Patrick Mitchell as a secretary on 6 March 2023
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 947.7
14 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 941.7
11 Aug 2022 AD01 Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 4 Stirling House Stirling Road Guildford Surrey GU2 7RF on 11 August 2022
25 May 2022 AP01 Appointment of Mr Martin Hodgson as a director on 24 May 2022
22 Apr 2022 SH08 Change of share class name or designation
20 Apr 2022 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
20 Apr 2022 MA Memorandum and Articles of Association
08 Apr 2022 PSC02 Notification of Athica Limited as a person with significant control on 1 April 2022
08 Apr 2022 AP01 Appointment of Dr David Richard Haws as a director on 1 April 2022
08 Apr 2022 AP01 Appointment of Dr Andrew Frank Evason as a director on 1 April 2022
08 Apr 2022 AP01 Appointment of Dr Michael John Murphy as a director on 1 April 2022
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 925.1
06 Apr 2022 PSC05 Change of details for Sovereign Capital Partners Llp as a person with significant control on 1 April 2022