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RISE TOPCO LIMITED

Company number 14665527

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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 Feb 2025	TM01	Termination of appointment of John Edward Teasdale as a director on 20 January 2025	View PDF Termination of appointment of John Edward Teasdale as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	AP01	Appointment of Mr James Russell White as a director on 20 January 2025	View PDF Appointment of Mr James Russell White as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 31,005,049.17	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 31,005,049.17 - link opens in a new window - 6 pages (6 pages)
29 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 30,259,679.17	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 30,259,679.17 - link opens in a new window - 6 pages (6 pages)
20 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
23 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 27,934,679.17	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 27,934,679.17 - link opens in a new window - 6 pages (6 pages)
20 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 13 pages (13 pages)
23 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 September 2023 GBP 27,184,068.65	View PDF Second filing of a statement of capital following an allotment of shares on 4 September 2023 GBP 27,184,068.65 - link opens in a new window - 7 pages (7 pages)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
20 Nov 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)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 27,934,143.65	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 27,934,143.65 - link opens in a new window - 6 pages (6 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 27,184,143.65	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 27,184,143.65 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	AP01	Appointment of Mr Edward Ethelston as a director on 26 September 2023	View PDF Appointment of Mr Edward Ethelston as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 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)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 27,184,068.65 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2023	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 27,184,068.65 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2023 - link opens in a new window - 7 pages (7 pages)
05 Sep 2023	AP01	Appointment of Mr Euan Fraser as a director on 4 September 2023	View PDF Appointment of Mr Euan Fraser as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	RP04AP01	Second filing for the appointment of Mr Adrian William O'hickey as a director	View PDF Second filing for the appointment of Mr Adrian William O'hickey as a director - link opens in a new window - 3 pages (3 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 27,183,943.65	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 27,183,943.65 - link opens in a new window - 7 pages (7 pages)
24 May 2023	SH02	Sub-division of shares on 13 April 2023	View PDF Sub-division of shares on 13 April 2023 - link opens in a new window - 6 pages (6 pages)
20 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 13/04/2023 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 RES13 ‐ Sub-division 13/04/2023 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 - 2 pages (2 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
11 May 2023	PSC05	Change of details for Horizon Capital Ii Gp Llp as a person with significant control on 13 April 2023	View PDF Change of details for Horizon Capital Ii Gp Llp as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)

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RISE TOPCO LIMITED

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