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3173 TOPCO LIMITED

Company number 14127812

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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 Feb 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 10 days.
07 Feb 2025	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 50	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 50 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 150	View PDF Purchase of own shares. Shares purchased into treasury: GBP 150 - link opens in a new window - 4 pages (4 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 431,256.98	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 431,256.98 - link opens in a new window - 11 pages (11 pages)
17 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 431,231.98	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 431,231.98 - link opens in a new window - 11 pages (11 pages)
29 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 50 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 431,106.98	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 431,106.98 - link opens in a new window - 11 pages (11 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 431,106.98	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 431,106.98 - link opens in a new window - 11 pages (11 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 431,106.98	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 431,106.98 - link opens in a new window - 11 pages (11 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 431,106.98	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 431,106.98 - link opens in a new window - 11 pages (11 pages)
27 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 14 pages (14 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 430,506.98	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 430,506.98 - link opens in a new window - 11 pages (11 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 430,506.98	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 430,506.98 - link opens in a new window - 11 pages (11 pages)
02 Feb 2024	AP01	Appointment of Mr Bill Galvin as a director on 22 January 2024	View PDF Appointment of Mr Bill Galvin as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
08 Oct 2023	PSC05	Change of details for Synova Capital Gp 6 Limited as a person with significant control on 8 October 2023	View PDF Change of details for Synova Capital Gp 6 Limited as a person with significant control on 8 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2023	AD01	Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to 46 New Broad Street London EC2M 1JH on 8 October 2023	View PDF Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to 46 New Broad Street London EC2M 1JH on 8 October 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 14 pages (14 pages)
12 Mar 2023	AP01	Appointment of Mr Michael Peter Selby as a director on 23 February 2023	View PDF Appointment of Mr Michael Peter Selby as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2023	AP01	Appointment of Mr Stephan Wilcke as a director on 23 February 2023	View PDF Appointment of Mr Stephan Wilcke as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mr Geoffrey Mark Farmer as a director on 16 November 2022	View PDF Appointment of Mr Geoffrey Mark Farmer as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CERTNM	Company name changed mountain topco LIMITED\certificate issued on 17/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-11	View PDF Company name changed mountain topco LIMITED\certificate issued on 17/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-11 - link opens in a new window - 3 pages (3 pages)

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3173 TOPCO LIMITED

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