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VANTAGE TOPCO LIMITED

Company number 14488958

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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)
17 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	PSC07	Cessation of Mark Shields as a person with significant control on 7 July 2023	View PDF Cessation of Mark Shields as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AD01	Registered office address changed from Congress House, Suite 2, Floor 2 Luon Road Harrow HA1 2EN United Kingdom to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 26 October 2023	View PDF Registered office address changed from Congress House, Suite 2, Floor 2 Luon Road Harrow HA1 2EN United Kingdom to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 26 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 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)
15 Jul 2023	SH02	Sub-division of shares on 5 July 2023	View PDF Sub-division of shares on 5 July 2023 - link opens in a new window - 4 pages (4 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Jack Knowles as a director on 5 July 2023	View PDF Appointment of Mr Jack Knowles as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Patrick Sim as a director on 5 July 2023	View PDF Appointment of Mr Patrick Sim as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC04	Change of details for Mr Mark Shields as a person with significant control on 5 July 2023	View PDF Change of details for Mr Mark Shields as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC01	Notification of Patrick Sim as a person with significant control on 5 July 2023	View PDF Notification of Patrick Sim as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC01	Notification of Jack Knowles as a person with significant control on 5 July 2023	View PDF Notification of Jack Knowles as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 655.45	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 655.45 - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	AA01	Current accounting period shortened from 30 November 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 November 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-16 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-16 GBP .1 - link opens in a new window - 26 pages (26 pages)

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