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SHIN TOPCO LIMITED

Company number 14515822

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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)
11 Feb 2025	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 57 pages (57 pages)
08 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Jan 2025	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 11 pages (11 pages)
27 Dec 2024	SH06	Cancellation of shares. Statement of capital on 9 February 2024 GBP 1,830,322.77	View PDF Cancellation of shares. Statement of capital on 9 February 2024 GBP 1,830,322.77 - link opens in a new window - 6 pages (6 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 2,180,969.3155	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 2,180,969.3155 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2024 GBP 1,844,594.01550	View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2024 GBP 1,844,594.01550 - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 6 April 2024 GBP 1,831,932.7955	View PDF Statement of capital following an allotment of shares on 6 April 2024 GBP 1,831,932.7955 - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 1,845,094.0155 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2024.	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 1,845,094.0155 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2024. - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	TM01	Termination of appointment of Harsh Sudheer Mehta as a director on 16 July 2024	View PDF Termination of appointment of Harsh Sudheer Mehta as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	TM01	Termination of appointment of Helene Anna Rasmusson Egebøl as a director on 16 July 2024	View PDF Termination of appointment of Helene Anna Rasmusson Egebøl as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Mr Paul David Daccus as a director on 16 July 2024	View PDF Appointment of Mr Paul David Daccus as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mr Alexander Harry John Valentine Wyndham as a director on 16 July 2024	View PDF Appointment of Mr Alexander Harry John Valentine Wyndham as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 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)
27 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 53 pages (53 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 83 pages (83 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 1,830,822.77	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 1,830,822.77 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 9 pages (9 pages)
19 Dec 2023	AP01	Appointment of Mrs Helene Anna Rasmusson Egebøl as a director on 14 December 2023	View PDF Appointment of Mrs Helene Anna Rasmusson Egebøl as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Timothy Rupert John Stubbs as a director on 14 December 2023	View PDF Termination of appointment of Timothy Rupert John Stubbs as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	SH19	Statement of capital on 17 November 2023 GBP 1,895,290.52 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 17/05/2023.	View PDF Statement of capital on 17 November 2023 GBP 1,895,290.52 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 17/05/2023. - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 May 2023 GBP 1,895,290.52	View PDF Second filing of a statement of capital following an allotment of shares on 3 May 2023 GBP 1,895,290.52 - link opens in a new window - 7 pages (7 pages)
25 Sep 2023	SH19	Statement of capital on 25 September 2023 GBP 1,830,611.62	View PDF Statement of capital on 25 September 2023 GBP 1,830,611.62 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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SHIN TOPCO LIMITED

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