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BUFFALO TOPCO UK LIMITED

Company number 14066292

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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)
28 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
26 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 14 pages (14 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 50,292,618.26	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 50,292,618.26 - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 15 pages (15 pages)
26 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 12/06/2022 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 12/06/2022 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AD01	Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 41-44 Great Windmill Street London W1D 7NB on 8 September 2022	View PDF Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 41-44 Great Windmill Street London W1D 7NB on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 50,136,339.42	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 50,136,339.42 - link opens in a new window - 8 pages (8 pages)
28 Jun 2022	SH02	Sub-division of shares on 12 June 2022	View PDF Sub-division of shares on 12 June 2022 - link opens in a new window - 4 pages (4 pages)
27 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)
14 Jun 2022	TM01	Termination of appointment of Vincent Pautet as a director on 13 June 2022	View PDF Termination of appointment of Vincent Pautet as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Stephane Levy as a director on 13 June 2022	View PDF Appointment of Stephane Levy as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Michael John Davison as a director on 13 June 2022	View PDF Appointment of Michael John Davison as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Cedric Olivier Thierry Barthelemy as a director on 13 June 2022	View PDF Termination of appointment of Cedric Olivier Thierry Barthelemy as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AD01	Registered office address changed from 33 Duke Street Marylebone London W1U 1JY United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 24 May 2022	View PDF Registered office address changed from 33 Duke Street Marylebone London W1U 1JY United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 24 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP01	Appointment of Mr Cedric Olivier Thierry Barthelemy as a director on 26 April 2022	View PDF Appointment of Mr Cedric Olivier Thierry Barthelemy as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP01	Appointment of Mr Vincent Pautet as a director on 26 April 2022	View PDF Appointment of Mr Vincent Pautet as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BUFFALO TOPCO UK LIMITED

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