Companies House does not verify the accuracy of the information filed

Advanced company search

ABRIAND TOPCO LIMITED

Company number 13862195

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)
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)
29 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 22,073,307.8	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 22,073,307.8 - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	PSC02	Notification of Alchemy Special Opportunities Llp as a person with significant control on 5 February 2022	View PDF Notification of Alchemy Special Opportunities Llp as a person with significant control on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC07	Cessation of Aso Victoria 4 S.a R.L. as a person with significant control on 5 February 2022	View PDF Cessation of Aso Victoria 4 S.a R.L. as a person with significant control on 5 February 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 17,808,848.29	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 17,808,848.29 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 30 June 2022	View PDF Current accounting period shortened from 30 June 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	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)
20 Apr 2022	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
20 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 February 2022 GBP 17,279,514.89	View PDF Statement of capital following an allotment of shares on 5 February 2022 GBP 17,279,514.89 - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	AD01	Registered office address changed from 25 Bedford Street London WC2E 9ES United Kingdom to Wizard House, 2a Cambridge Road Teddington TW11 8DR on 11 April 2022	View PDF Registered office address changed from 25 Bedford Street London WC2E 9ES United Kingdom to Wizard House, 2a Cambridge Road Teddington TW11 8DR on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP03	Appointment of Mr Henry Thomas Olney as a secretary on 17 February 2022	View PDF Appointment of Mr Henry Thomas Olney as a secretary on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Ms Helen Louise Melvin as a director on 4 February 2022	View PDF Appointment of Ms Helen Louise Melvin as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr Christopher Patrick Edward Guy as a director on 4 February 2022	View PDF Appointment of Mr Christopher Patrick Edward Guy as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr Richard Daniel Ferrier as a director on 4 February 2022	View PDF Appointment of Mr Richard Daniel Ferrier as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr Mark Derry as a director on 4 February 2022	View PDF Appointment of Mr Mark Derry as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 30 June 2023	View PDF Current accounting period extended from 31 January 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-20 GBP .01	View PDF Incorporation Statement of capital on 2022-01-20 GBP .01 - link opens in a new window - 21 pages (21 pages)

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