Companies House does not verify the accuracy of the information filed

Advanced company search

UKGP TOPCO LIMITED

Company number 14536219

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 14,110,321 ANNOTATION Clarification a Second File SH01 was registered on 19/12/24	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 14,110,321 ANNOTATION Clarification a Second File SH01 was registered on 19/12/24 - link opens in a new window - 5 pages (5 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)

Tell us what you think of this service Is there anything wrong with this page?