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FOREVER TOPCO LIMITED

Company number 13863675

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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)
04 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification this is a 2ND filing of a form SH03 filed 5/9/23 ANNOTATION Clarification hmrc confirmation that stamp duty has been transferred to the amended form. This document is being processed and will be available in 10 days.
24 Oct 2024	SH06	Cancellation of shares. Statement of capital on 31 July 2023 GBP 8,608,999	View PDF Cancellation of shares. Statement of capital on 31 July 2023 GBP 8,608,999 - link opens in a new window - 8 pages (8 pages)
18 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 8,609,029	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 8,609,029 - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	CH01	Director's details changed for Mr Jose Jesus Rodriguez Cesenas on 14 October 2024	View PDF Director's details changed for Mr Jose Jesus Rodriguez Cesenas on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mr Oliver Estanislao George Boughton as a director on 18 September 2024	View PDF Appointment of Mr Oliver Estanislao George Boughton as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 8,608,906	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 8,608,906 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 8,607,832	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 8,607,832 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
25 Mar 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)
13 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	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)
22 Feb 2024	AD01	Registered office address changed from C/O Queen's Park Equity Llp 33 Glasshouse Street London W1B 5DG United Kingdom to Boundary House, 91-93 Charterhouse St, Charterhouse Street London EC1M 6HR on 22 February 2024	View PDF Registered office address changed from C/O Queen's Park Equity Llp 33 Glasshouse Street London W1B 5DG United Kingdom to Boundary House, 91-93 Charterhouse St, Charterhouse Street London EC1M 6HR on 22 February 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
29 Dec 2023	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)
28 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2023 GBP 8,607,732	View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2023 GBP 8,607,732 - link opens in a new window - 6 pages (6 pages)
21 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 8,607,732 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2023	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 8,607,732 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2023 - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	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)
14 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 30 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification this form was 2ND filed on 4/11/24	View PDF Purchase of own shares. Shares purchased into treasury: GBP 30 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification this form was 2ND filed on 4/11/24 - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2022 GBP 7,395,336	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2022 GBP 7,395,336 - link opens in a new window - 6 pages (6 pages)

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FOREVER TOPCO LIMITED

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