INDEPENDENCE TOPCO LIMITED

Company number 14203007

Date	Type	Description	View / Download
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	(3 pages)
28 Jun 2024	CH01	Director's details changed for Mr Matthew David Andrew Morris on 28 June 2024	(2 pages)
28 Jun 2024	CH01	Director's details changed for Mr Nicholas John Gilbert on 28 June 2024	(2 pages)
29 Jan 2024	AAMD	Amended group of companies' accounts made up to 31 March 2023	(34 pages)
15 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	(10 pages) Download iXBRL
13 Jul 2023	AD03	Register(s) moved to registered inspection location Cms 1-3 Charter Square Sheffield S1 4HS	(1 page)
13 Jul 2023	AD02	Register inspection address has been changed to Cms 1-3 Charter Square Sheffield S1 4HS	(1 page)
12 Jul 2023	AD01	Registered office address changed from C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 12 July 2023	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	(6 pages)
11 Jul 2023	PSC05	Change of details for Horizon Capital Ii Gp Llp as Nominee for Horizon Capital Ii Limited Partnership as a person with significant control on 23 March 2023	(2 pages)
23 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 21,209,536	(5 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 21,009,536	(5 pages)
05 Apr 2023	AP03	Appointment of Mrs Anne Elizabeth Couper Woods as a secretary on 23 March 2023	(2 pages)
05 Apr 2023	AP01	Appointment of Mr Stephen Watermeyer Wilson as a director on 23 March 2023	(2 pages)
05 Apr 2023	AP01	Appointment of Mr Nicholas John Gilbert as a director on 23 March 2023	(2 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 20,009,536	(5 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 16,588,062.8	(6 pages)
20 Mar 2023	MA	Memorandum and Articles of Association	(37 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Feb 2023	AP01	Appointment of Mr Richard Grainger as a director on 23 February 2023	(2 pages)
14 Oct 2022	AP01	Appointment of Katherine Ellis as a director on 13 October 2022	(2 pages)