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BRUNDLE TOPCO LIMITED

Company number 13907990

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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)
18 Jan 2023	AD01	Registered office address changed from C/O Lonsdale Capital Partners Llp 21 Upper Brook Street London England W1K 7PY England to 5 Chancery Lane London EC4A 1BL on 18 January 2023	View PDF Registered office address changed from C/O Lonsdale Capital Partners Llp 21 Upper Brook Street London England W1K 7PY England to 5 Chancery Lane London EC4A 1BL on 18 January 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Simon Doherty as a director on 5 August 2022	View PDF Termination of appointment of Simon Doherty as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
03 May 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 RES12 ‐ Resolution of varying share rights or name	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 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	MR01	Registration of charge 139079900002, created on 20 April 2022	View PDF Registration of charge 139079900002, created on 20 April 2022 - link opens in a new window - 59 pages (59 pages)
28 Apr 2022	PSC02	Notification of Lcp Brundle Co-Invest Gp Llp, Acting as General Partner for and on Behalf of Lcp Brundle Co-Invest L.P. as a person with significant control on 20 April 2022	View PDF Notification of Lcp Brundle Co-Invest Gp Llp, Acting as General Partner for and on Behalf of Lcp Brundle Co-Invest L.P. as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC01	Notification of Valery Olefir as a person with significant control on 20 April 2022	View PDF Notification of Valery Olefir as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC01	Notification of Alonzo Rodrigo Guzman Avalos as a person with significant control on 20 April 2022	View PDF Notification of Alonzo Rodrigo Guzman Avalos as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC07	Cessation of David Gasparro as a person with significant control on 20 April 2022	View PDF Cessation of David Gasparro as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 1,205.94	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 1,205.94 - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	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)
28 Apr 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)
27 Apr 2022	AP01	Appointment of Mr Valery Olefir as a director on 20 April 2022	View PDF Appointment of Mr Valery Olefir as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr Declan Cassidy as a director on 20 April 2022	View PDF Appointment of Mr Declan Cassidy as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr Alonzo Rodrigo Guzman Avalos as a director on 20 April 2022	View PDF Appointment of Mr Alonzo Rodrigo Guzman Avalos as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	MR01	Registration of charge 139079900001, created on 20 April 2022	View PDF Registration of charge 139079900001, created on 20 April 2022 - link opens in a new window - 72 pages (72 pages)
07 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-10 GBP .01	View PDF Incorporation Statement of capital on 2022-02-10 GBP .01 - link opens in a new window - 38 pages (38 pages)

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