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LOTUS TOPCO LIMITED

Company number 14247671

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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 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 9,265	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 9,265 - link opens in a new window - 7 pages (7 pages)
18 Oct 2022	PSC05	Change of details for Lotus Bfm Gp Llp as a person with significant control on 7 October 2022	View PDF Change of details for Lotus Bfm Gp Llp as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Pradeep Menon as a director on 7 October 2022	View PDF Appointment of Pradeep Menon as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Paul Sutcliffe as a director on 7 October 2022	View PDF Appointment of Paul Sutcliffe as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mr Christopher Mark Bennett as a director on 7 October 2022	View PDF Appointment of Mr Christopher Mark Bennett as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC02	Notification of Lotus Bfm Gp Llp as a person with significant control on 28 September 2022	View PDF Notification of Lotus Bfm Gp Llp as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 28 September 2022	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA01	Current accounting period shortened from 31 July 2023 to 30 April 2023	View PDF Current accounting period shortened from 31 July 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 38 Seymour Street London W1H 7BP on 28 September 2022	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 38 Seymour Street London W1H 7BP on 28 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP02	Appointment of Bridges Fund Management Limited as a director on 12 September 2022	View PDF Appointment of Bridges Fund Management Limited as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mrs Emma Thorne as a director on 12 September 2022	View PDF Appointment of Mrs Emma Thorne as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 12 September 2022	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 12 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Roger Hart as a director on 12 September 2022	View PDF Termination of appointment of Roger Hart as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of a G Secretarial Limited as a director on 12 September 2022	View PDF Termination of appointment of a G Secretarial Limited as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Inhoco Formations Limited as a director on 12 September 2022	View PDF Termination of appointment of Inhoco Formations Limited as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CERTNM	Company name changed aghoco 2202 LIMITED\certificate issued on 12/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-12	View PDF Company name changed aghoco 2202 LIMITED\certificate issued on 12/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-12 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-21 GBP 1	View PDF Incorporation Statement of capital on 2022-07-21 GBP 1 - link opens in a new window - 24 pages (24 pages)

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