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SEAPORT TOPCO LIMITED

Company number 14171962

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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)
16 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2022
  • GBP 453,007,825.43
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 453,008,365.43
  • ANNOTATION Clarification a second filed SH01 was registered on 16/12/2022 and 11/07/2023
30 Nov 2022 SH08 Change of share class name or designation
30 Nov 2022 SH02 Sub-division of shares on 31 August 2022
14 Nov 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to H Block Cambridge Road Melbourn Royston SG8 6HB on 14 November 2022
25 Oct 2022 AP01 Appointment of Robert Friel as a director on 20 October 2022
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 452,999,697.96
28 Sep 2022 AP01 Appointment of Michael Bauer as a director on 15 September 2022
26 Sep 2022 AP01 Appointment of Roland Diggelmann as a director on 14 September 2022
22 Sep 2022 AP01 Appointment of Jesse Feldman as a director on 15 September 2022
22 Sep 2022 AP01 Appointment of Mr David Allan Newble as a director on 15 September 2022
22 Sep 2022 TM01 Termination of appointment of Nanzi Jiang as a director on 22 September 2022
22 Sep 2022 TM01 Termination of appointment of Christiaan Snyders as a director on 22 September 2022
22 Sep 2022 TM01 Termination of appointment of Thomas Edward Spicer as a director on 22 September 2022
22 Sep 2022 AP01 Appointment of Mr Kieran Pius Murphy as a director on 14 September 2022
22 Sep 2022 AP01 Appointment of Dr Joanne Mary Hackett as a director on 12 September 2022
22 Sep 2022 AP01 Appointment of Ms Anne Thorburn as a director on 13 September 2022
16 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 31/08/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 MA Memorandum and Articles of Association
18 Aug 2022 TM01 Termination of appointment of Sara Yasmeen Huda as a director on 13 August 2022
18 Aug 2022 AP01 Appointment of Christiaan Snyders as a director on 13 August 2022
15 Jun 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
14 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-14
  • GBP 1