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PALLADIA TOPCO LIMITED

Company number 14186015

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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)
27 Jun 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
24 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 11 pages (11 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 16,340,035.93	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 16,340,035.93 - link opens in a new window - 6 pages (6 pages)
02 Nov 2023	AP01	Appointment of Mrs Fiona Margaret Talbot as a director on 1 November 2023	View PDF Appointment of Mrs Fiona Margaret Talbot as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB on 2 November 2023	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB on 2 November 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 11 pages (11 pages)
08 Aug 2023	TM01	Termination of appointment of Nichole Ann Louise Hayes as a director on 31 July 2023	View PDF Termination of appointment of Nichole Ann Louise Hayes as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 16,339,252.66	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 16,339,252.66 - link opens in a new window - 7 pages (7 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 16,339,617.4 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2023	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 16,339,617.4 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2023 - link opens in a new window - 7 pages (7 pages)
11 Jan 2023	AP01	Appointment of Mr Michael Alexander Gardiner Whitfield as a director on 22 December 2022	View PDF Appointment of Mr Michael Alexander Gardiner Whitfield as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 16,338,676.73	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 16,338,676.73 - link opens in a new window - 6 pages (6 pages)
20 Jul 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	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 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 16,337,390.46	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 16,337,390.46 - link opens in a new window - 7 pages (7 pages)
15 Jul 2022	AP01	Appointment of Ms Nichole Ann Louise Hayes as a director on 13 July 2022	View PDF Appointment of Ms Nichole Ann Louise Hayes as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Mr Benjamin Goss as a director on 13 July 2022	View PDF Appointment of Mr Benjamin Goss as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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