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LACE TOPCO LIMITED

Company number 14499418

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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)
04 Nov 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 937.5	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 937.5 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	PSC05	Change of details for Mobeus 2 Lp as a person with significant control on 9 July 2024	View PDF Change of details for Mobeus 2 Lp as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC05	Change of details for Mobeus V Gp Llp as a person with significant control on 9 July 2024	View PDF Change of details for Mobeus V Gp Llp as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mrs Rebecca Roberts as a director on 23 April 2024	View PDF Appointment of Mrs Rebecca Roberts as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AD01	Registered office address changed from Unit 441 Metal Box Unit 441 Metal Box Factory Great Guildford Street London SE1 0HS United Kingdom to Unit 441 Metal Box Factory Great Guildford Street London SE1 0HS on 21 May 2024	View PDF Registered office address changed from Unit 441 Metal Box Unit 441 Metal Box Factory Great Guildford Street London SE1 0HS United Kingdom to Unit 441 Metal Box Factory Great Guildford Street London SE1 0HS on 21 May 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AP01	Appointment of Ms Rebecca Mary Grattan as a director on 23 January 2023	View PDF Appointment of Ms Rebecca Mary Grattan as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Oct 2023	AD01	Registered office address changed from 1 Babmaes Street London SW1Y 6HF United Kingdom to Unit 441 Metal Box Unit 441 Metal Box Factory Great Guildford Street London SE1 0HS on 19 October 2023	View PDF Registered office address changed from 1 Babmaes Street London SW1Y 6HF United Kingdom to Unit 441 Metal Box Unit 441 Metal Box Factory Great Guildford Street London SE1 0HS on 19 October 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC05	Change of details for Mobeus V Gp Llp as a person with significant control on 23 January 2023	View PDF Change of details for Mobeus V Gp Llp as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 905	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 905 - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
01 Feb 2023	RESOLUTIONS	Resolutions 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 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 - 1 page (1 page)
01 Feb 2023	SH02	Sub-division of shares on 23 January 2023	View PDF Sub-division of shares on 23 January 2023 - link opens in a new window - 4 pages (4 pages)
01 Feb 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)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/01/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division 23/01/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mr Aaron Alburey as a director on 23 January 2023	View PDF Appointment of Mr Aaron Alburey as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mrs Cathy Rachel Acratopulo as a director on 23 January 2023	View PDF Appointment of Mrs Cathy Rachel Acratopulo as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mr Guy Vernon Blackburn as a director on 23 January 2023	View PDF Appointment of Mr Guy Vernon Blackburn as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Frederick William Bacon as a director on 23 January 2023	View PDF Termination of appointment of Frederick William Bacon as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	PSC02	Notification of Mobeus V Gp Llp as a person with significant control on 23 January 2023	View PDF Notification of Mobeus V Gp Llp as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC07	Cessation of Frederick William Bacon as a person with significant control on 23 January 2023	View PDF Cessation of Frederick William Bacon as a person with significant control on 23 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	MR01	Registration of charge 144994180001, created on 23 January 2023	View PDF Registration of charge 144994180001, created on 23 January 2023 - link opens in a new window - 62 pages (62 pages)
22 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-22 GBP 1	View PDF Incorporation Statement of capital on 2022-11-22 GBP 1 - link opens in a new window - 37 pages (37 pages)

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LACE TOPCO LIMITED

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