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ABRIAND TOPCO LIMITED

Company number 13862195

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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 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 56,075,591.56	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 56,075,591.56 - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	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 - 1 page (1 page)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
11 Aug 2024	SH01	Statement of capital following an allotment of shares on 6 August 2024 GBP 54,509,382.86	View PDF Statement of capital following an allotment of shares on 6 August 2024 GBP 54,509,382.86 - link opens in a new window - 4 pages (4 pages)
11 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 47,003,781.71	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 47,003,781.71 - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 45,200,751.11	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 45,200,751.11 - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 44,803,750.81	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 44,803,750.81 - link opens in a new window - 4 pages (4 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 42,392,072.73	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 42,392,072.73 - link opens in a new window - 4 pages (4 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 40,565,138.28	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 40,565,138.28 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 37,780,493.73	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 37,780,493.73 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2024	AA	Group of companies' accounts made up to 25 June 2023	View PDF Group of companies' accounts made up to 25 June 2023 - link opens in a new window - 45 pages (45 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 34,371,587.53	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 34,371,587.53 - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AD01	Registered office address changed from Wizard House, 2a Cambridge Road Teddington TW11 8DR England to Ground Floor, Cairns House 10 Station Road Teddington TW11 9AA on 14 November 2023	View PDF Registered office address changed from Wizard House, 2a Cambridge Road Teddington TW11 8DR England to Ground Floor, Cairns House 10 Station Road Teddington TW11 9AA on 14 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 33,306,966.27	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 33,306,966.27 - link opens in a new window - 4 pages (4 pages)
26 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 30,621,923.32	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 30,621,923.32 - link opens in a new window - 4 pages (4 pages)
30 May 2023	PSC05	Change of details for Alchemy Special Opportunities Llp as a person with significant control on 5 February 2022	View PDF Change of details for Alchemy Special Opportunities Llp as a person with significant control on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA	Group of companies' accounts made up to 26 June 2022	View PDF Group of companies' accounts made up to 26 June 2022 - link opens in a new window - 46 pages (46 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 27,095,902.18	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 27,095,902.18 - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 25,787,125.28	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 25,787,125.28 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 24,824,399.8	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 24,824,399.8 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	AP01	Appointment of Mr Edward James Little as a director on 19 October 2022	View PDF Appointment of Mr Edward James Little as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Mr Patrick Anthony Dardis as a director on 19 October 2022	View PDF Appointment of Mr Patrick Anthony Dardis as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 22,227,781.6	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 22,227,781.6 - link opens in a new window - 4 pages (4 pages)

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ABRIAND TOPCO LIMITED

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