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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)
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)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 129,887.94	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 129,887.94 - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
15 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 August 2023 GBP 128,356.55	View PDF Second filing of a statement of capital following an allotment of shares on 16 August 2023 GBP 128,356.55 - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 123,674.58 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2023	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 123,674.58 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2023 - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 May 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)
26 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 May 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 123,674.58	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 123,674.58 - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	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)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 122,120.69	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 122,120.69 - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 96,986.7	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 96,986.7 - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	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)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 76,986.7	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 76,986.7 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	AP01	Appointment of Mr Lindsay Eric Harvey as a director on 29 December 2022	View PDF Appointment of Mr Lindsay Eric Harvey as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 72,492.28	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 72,492.28 - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC07	Cessation of Anthony Aouni Tamer as a person with significant control on 19 October 2022	View PDF Cessation of Anthony Aouni Tamer as a person with significant control on 19 October 2022 - link opens in a new window - 1 page (1 page)

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CARP TOPCO LIMITED

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