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SEPTINUARY TOPCO LIMITED

Company number 14519151

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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)
07 Aug 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 52 pages (52 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 62,557,219.0	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 62,557,219.0 - link opens in a new window - 11 pages (11 pages)
11 Jul 2024	AP01	Appointment of Mr Matthias Johannes Hansch as a director on 1 July 2024	View PDF Appointment of Mr Matthias Johannes Hansch as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH01	Director's details changed for Mr James Rook on 2 April 2024	View PDF Director's details changed for Mr James Rook on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Sam Richard Del Mar as a director on 24 January 2024	View PDF Termination of appointment of Sam Richard Del Mar as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Mr Torbjorn Midsem as a director on 29 January 2024	View PDF Appointment of Mr Torbjorn Midsem as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Liam Stuart Goddard as a director on 16 January 2024	View PDF Termination of appointment of Liam Stuart Goddard as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Anael Le Youdec as a director on 18 January 2024	View PDF Termination of appointment of Anael Le Youdec as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of John Henry Whitehead as a director on 22 December 2023	View PDF Appointment of John Henry Whitehead as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 62,557,219.00	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 62,557,219.00 - link opens in a new window - 11 pages (11 pages)
04 Jan 2024	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 9 pages (9 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Sep 2023	AA01	Current accounting period extended from 31 March 2023 to 31 October 2023	View PDF Current accounting period extended from 31 March 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AD01	Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 19 Franciscan Way Ipswich IP1 1TR on 7 July 2023	View PDF Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 19 Franciscan Way Ipswich IP1 1TR on 7 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 62,512,219.00	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 62,512,219.00 - link opens in a new window - 11 pages (11 pages)
03 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
03 May 2023	SH02	Sub-division of shares on 4 April 2023	View PDF Sub-division of shares on 4 April 2023 - link opens in a new window - 6 pages (6 pages)
03 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/04/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 04/04/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AP01	Appointment of Mr Sam Richard Del Mar as a director on 4 April 2023	View PDF Appointment of Mr Sam Richard Del Mar as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mr James Rook as a director on 4 April 2023	View PDF Appointment of Mr James Rook as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AA01	Current accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-01 GBP 1 - link opens in a new window - 27 pages (27 pages)

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SEPTINUARY TOPCO LIMITED

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