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SANTORINI (TOPCO) LIMITED

Company number 14212811

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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)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 116,465,562.69	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 116,465,562.69 - link opens in a new window - 6 pages (6 pages)
14 Aug 2024	AP01	Appointment of Karl Flannery as a director on 1 August 2024	View PDF Appointment of Karl Flannery as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 40 pages (40 pages)
07 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2023 GBP 111,509,698.16	View PDF Second filing of a statement of capital following an allotment of shares on 7 August 2023 GBP 111,509,698.16 - link opens in a new window - 7 pages (7 pages)
07 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2023 GBP 111,509,668.05	View PDF Second filing of a statement of capital following an allotment of shares on 17 April 2023 GBP 111,509,668.05 - link opens in a new window - 7 pages (7 pages)
07 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 111,509,518.05	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 111,509,518.05 - link opens in a new window - 7 pages (7 pages)
07 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2023 GBP 111,509,468.05	View PDF Second filing of a statement of capital following an allotment of shares on 9 March 2023 GBP 111,509,468.05 - link opens in a new window - 6 pages (6 pages)
05 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2022 GBP 111,509,075.00	View PDF Second filing of a statement of capital following an allotment of shares on 2 September 2022 GBP 111,509,075.00 - link opens in a new window - 7 pages (7 pages)
01 May 2024	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)
01 May 2024	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)
01 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 111,509,847.65	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 111,509,847.65 - link opens in a new window - 6 pages (6 pages)
25 Apr 2024	AP01	Appointment of Steve Hall as a director on 18 April 2024	View PDF Appointment of Steve Hall as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Richard Lawrence Roome as a director on 18 April 2024	View PDF Termination of appointment of Richard Lawrence Roome as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Steve Pell as a director on 18 April 2024	View PDF Appointment of Steve Pell as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
20 Sep 2023	CH01	Director's details changed for Mr Stephen Ross Delaney on 10 December 2022	View PDF Director's details changed for Mr Stephen Ross Delaney on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 111,509,698.16 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024.	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 111,509,698.16 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024. - link opens in a new window - 7 pages (7 pages)
20 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 111,509,668.05 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024.	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 111,509,668.05 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024. - link opens in a new window - 7 pages (7 pages)
19 Apr 2023	AP01	Appointment of Leon Benjamin Asher Keller as a director on 17 April 2023	View PDF Appointment of Leon Benjamin Asher Keller as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Caroline Anne Bagguley as a director on 17 April 2023	View PDF Termination of appointment of Caroline Anne Bagguley as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)

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SANTORINI (TOPCO) LIMITED

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