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CARP TOPCO LIMITED

Company number 14275905

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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)
12 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 10 pages (10 pages)
09 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	SH06	Cancellation of shares. Statement of capital on 1 July 2024 GBP 131,919.14	View PDF Cancellation of shares. Statement of capital on 1 July 2024 GBP 131,919.14 - link opens in a new window - 6 pages (6 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 142,779.5	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 142,779.5 - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 142,693.89	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 142,693.89 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	AD01	Registered office address changed from Depot Point 15-27 Britannia Street Suite 2, Lower Ground Floor London WC1X 9BP England to Suite 2, Lower Ground Floor Depot Point 15-27 Britannia Street London WC1X 9BP on 9 July 2024	View PDF Registered office address changed from Depot Point 15-27 Britannia Street Suite 2, Lower Ground Floor London WC1X 9BP England to Suite 2, Lower Ground Floor Depot Point 15-27 Britannia Street London WC1X 9BP on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Depot Point 15-27 Britannia Street Suite 2, Lower Ground Floor London WC1X 9BP on 9 July 2024	View PDF Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Depot Point 15-27 Britannia Street Suite 2, Lower Ground Floor London WC1X 9BP on 9 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 133,708.5600	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 133,708.5600 - link opens in a new window - 6 pages (6 pages)
12 Jun 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)
20 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 139,093.89	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 139,093.89 - link opens in a new window - 4 pages (4 pages)
13 May 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 - 34 pages (34 pages)
26 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 132,986.09	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 132,986.09 - link opens in a new window - 8 pages (8 pages)
23 Apr 2024	AP01	Appointment of Philip Edwin Greenwood as a director on 23 April 2024	View PDF Appointment of Philip Edwin Greenwood as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 134,093.89	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 134,093.89 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 134,058.4	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 134,058.4 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 132,986.0900 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2024.	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 132,986.0900 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2024. - link opens in a new window - 7 pages (7 pages)
03 Jan 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr Charles Richard Lowe as a director on 12 December 2023	View PDF Appointment of Mr Charles Richard Lowe as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	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 Sep 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)

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CARP TOPCO LIMITED

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