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WORKDRY INTERNATIONAL TOPCO LIMITED

Company number 14206023

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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)
26 Nov 2024	AP01	Appointment of Mr Michael Frank Greenwood as a director on 11 November 2024	View PDF Appointment of Mr Michael Frank Greenwood as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 218,001	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 218,001 - link opens in a new window - 11 pages (11 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 216,501.000800	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 216,501.000800 - link opens in a new window - 11 pages (11 pages)
18 Apr 2024	TM01	Termination of appointment of Richard Allan Brown as a director on 16 April 2024	View PDF Termination of appointment of Richard Allan Brown as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr Daniel William Lee as a director on 9 April 2024	View PDF Appointment of Mr Daniel William Lee as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
25 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 214,511	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 214,511 - link opens in a new window - 11 pages (11 pages)
20 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Nigel Mark Apps as a director on 31 January 2024	View PDF Termination of appointment of Nigel Mark Apps as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	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)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 12/12/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Conversion of shares 12/12/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 13 pages (13 pages)
14 Feb 2023	AD01	Registered office address changed from 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom to 32-36 Bournemouth Road Chandler's Ford Eastleigh SO53 3ZL on 14 February 2023	View PDF Registered office address changed from 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom to 32-36 Bournemouth Road Chandler's Ford Eastleigh SO53 3ZL on 14 February 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 December 2023	View PDF Current accounting period extended from 31 December 2022 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CERTNM	Company name changed bird topco LIMITED\certificate issued on 27/10/22 CONNOT ‐ Change of name notice	View PDF Company name changed bird topco LIMITED\certificate issued on 27/10/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AP01	Appointment of Mr Ian James Harding as a director on 21 October 2022	View PDF Appointment of Mr Ian James Harding as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2022 GBP 95,571	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2022 GBP 95,571 - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 195,010	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 195,010 - link opens in a new window - 11 pages (11 pages)
28 Sep 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)
28 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	PSC02	Notification of Marie James (Uk) Limited as a person with significant control on 21 September 2022	View PDF Notification of Marie James (Uk) Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)

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WORKDRY INTERNATIONAL TOPCO LIMITED

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