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SOS TOPCO LIMITED

Company number 14243049

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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)
19 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 83,442	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 83,442 - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 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)
12 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
12 Sep 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 - 1 page (1 page)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 80,477	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 80,477 - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	PSC07	Cessation of James Victor Nash as a person with significant control on 1 September 2022	View PDF Cessation of James Victor Nash as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC02	Notification of Yfm Equity Partners Buyout Ii (Gp) Llp as a person with significant control on 1 September 2022	View PDF Notification of Yfm Equity Partners Buyout Ii (Gp) Llp as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Stuart John Black as a director on 1 September 2022	View PDF Appointment of Stuart John Black as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Nicholas Guy Day as a director on 1 September 2022	View PDF Appointment of Nicholas Guy Day as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr Bradley Craig Wilby as a director on 1 September 2022	View PDF Appointment of Mr Bradley Craig Wilby as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	MR01	Registration of charge 142430490001, created on 1 September 2022	View PDF Registration of charge 142430490001, created on 1 September 2022 - link opens in a new window - 45 pages (45 pages)
21 Jul 2022	AD01	Registered office address changed from The Knowledge Centre Great North Road Wyboston Bedford Bedforshire MK44 3BY United Kingdom to The Knowledge Centre Great North Road Wyboston Bedford Bedfordshire MK44 3BY on 21 July 2022	View PDF Registered office address changed from The Knowledge Centre Great North Road Wyboston Bedford Bedforshire MK44 3BY United Kingdom to The Knowledge Centre Great North Road Wyboston Bedford Bedfordshire MK44 3BY on 21 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-19 GBP 1	View PDF Incorporation Statement of capital on 2022-07-19 GBP 1 - link opens in a new window - 23 pages (23 pages)

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