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ITD GLOBAL TOPCO LIMITED

Company number 14278093

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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)
22 Jan 2025	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 41 pages (41 pages) Download iXBRL
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 1,998,444.11	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 1,998,444.11 - link opens in a new window - 8 pages (8 pages)
15 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 12 pages (12 pages)
26 Jun 2024	SH06	Cancellation of shares. Statement of capital on 24 January 2024 GBP 1,000,111.11	View PDF Cancellation of shares. Statement of capital on 24 January 2024 GBP 1,000,111.11 - link opens in a new window - 11 pages (11 pages)
26 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
16 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2022 GBP 1,000,266.67	View PDF Second filing of a statement of capital following an allotment of shares on 25 August 2022 GBP 1,000,266.67 - link opens in a new window - 9 pages (9 pages)
16 May 2024	RP04CS01	Second filing of Confirmation Statement dated 4 August 2023	View PDF Second filing of Confirmation Statement dated 4 August 2023 - link opens in a new window - 8 pages (8 pages)
16 May 2024	RP04CS01	Second filing of Confirmation Statement dated 4 August 2023	View PDF Second filing of Confirmation Statement dated 4 August 2023 - link opens in a new window - 8 pages (8 pages)
09 May 2024	TM01	Termination of appointment of John Julian Browett as a director on 24 January 2024	View PDF Termination of appointment of John Julian Browett as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 1,026,667 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2024.	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 1,026,667 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2024. - link opens in a new window - 13 pages (13 pages)
08 Mar 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
03 Mar 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)
08 Oct 2023	AA01	Previous accounting period shortened from 31 August 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	04/08/23 Statement of Capital gbp 1026667 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/05/2024	View PDF 04/08/23 Statement of Capital gbp 1026667 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/05/2024 - link opens in a new window - 8 pages (8 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC07	Cessation of Jonathan Joseph Mocton as a person with significant control on 25 August 2022	View PDF Cessation of Jonathan Joseph Mocton as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	PSC02	Notification of Bgf Gp Limited as a person with significant control on 25 August 2022	View PDF Notification of Bgf Gp Limited as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC02	Notification of East Palisades Llc as a person with significant control on 25 August 2022	View PDF Notification of East Palisades Llc as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr Brian Gaunt as a director on 25 August 2022	View PDF Appointment of Mr Brian Gaunt as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr John Browett as a director on 25 August 2022	View PDF Appointment of Mr John Browett as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr Simon Rogers as a director on 25 August 2022	View PDF Appointment of Mr Simon Rogers as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr Harry Robert James Jones as a director on 25 August 2022	View PDF Appointment of Mr Harry Robert James Jones as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ITD GLOBAL TOPCO LIMITED

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