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UKGP TOPCO LIMITED

Company number 14536219

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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)
21 Nov 2024	AD01	Registered office address changed from 181 Bridport Road Poundbury Dorchester DT1 3AH England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 21 November 2024	View PDF Registered office address changed from 181 Bridport Road Poundbury Dorchester DT1 3AH England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 21 November 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of David Richard John as a director on 3 October 2024	View PDF Appointment of David Richard John as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 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 - 10 pages (10 pages) Download iXBRL
22 May 2024	RP04CS01	Second filing of Confirmation Statement dated 11 December 2023	View PDF Second filing of Confirmation Statement dated 11 December 2023 - link opens in a new window - 4 pages (4 pages)
15 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2023 GBP 15,989,821	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2023 GBP 15,989,821 - link opens in a new window - 5 pages (5 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 19,189,571	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 19,189,571 - link opens in a new window - 4 pages (4 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 19,132,671	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 19,132,671 - link opens in a new window - 4 pages (4 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 19,089,921	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 19,089,921 - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	MR01	Registration of charge 145362190002, created on 17 April 2024	View PDF Registration of charge 145362190002, created on 17 April 2024 - link opens in a new window - 75 pages (75 pages)
15 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/24	View PDF Confirmation statement made on 11 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/24 - link opens in a new window - 7 pages (7 pages)
03 Jan 2024	MR01	Registration of charge 145362190001, created on 29 December 2023	View PDF Registration of charge 145362190001, created on 29 December 2023 - link opens in a new window - 75 pages (75 pages)
24 May 2023	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)
24 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 15,989,921	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 15,989,921 - link opens in a new window - 4 pages (4 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 15,989,821 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2024.	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 15,989,821 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2024. - link opens in a new window - 4 pages (4 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 14,110,321	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 14,110,321 - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
10 Jan 2023	AP01	Appointment of Mr Richard John Carrick as a director on 29 December 2022	View PDF Appointment of Mr Richard John Carrick as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 181 Bridport Road Poundbury Dorchester DT1 3AH on 10 January 2023	View PDF Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 181 Bridport Road Poundbury Dorchester DT1 3AH on 10 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM01	Termination of appointment of Michael Bewick Guy as a director on 29 December 2022	View PDF Termination of appointment of Michael Bewick Guy as a director on 29 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mr Edward John Andrews as a director on 29 December 2022	View PDF Appointment of Mr Edward John Andrews as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Alexander Bryan Timothy Pope as a director on 29 December 2022	View PDF Appointment of Mr Alexander Bryan Timothy Pope as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-12 GBP 1	View PDF Incorporation Statement of capital on 2022-12-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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UKGP TOPCO LIMITED

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