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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)
20 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
23 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 27,934,679.17
20 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
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
20 Nov 2023 MA Memorandum and Articles of Association
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
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 November 2023
  • GBP 27,934,143.65
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 27,184,143.65
02 Oct 2023 AP01 Appointment of Mr Edward Ethelston as a director on 26 September 2023
12 Sep 2023 SH08 Change of share class name or designation
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
05 Sep 2023 AP01 Appointment of Mr Euan Fraser as a director on 4 September 2023
27 May 2023 RP04AP01 Second filing for the appointment of Mr Adrian William O'hickey as a director
24 May 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 27,183,943.65
24 May 2023 SH02 Sub-division of shares on 13 April 2023
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
20 May 2023 MA Memorandum and Articles of Association
11 May 2023 PSC05 Change of details for Horizon Capital Ii Gp Llp as a person with significant control on 13 April 2023
11 May 2023 AP01 Appointment of Mr Graham James Blackburn as a director on 13 April 2023
11 May 2023 AP01 Appointment of Jolyon Robert Mark Price as a director on 13 April 2023
11 May 2023 AP01 Appointment of Mr Philip Andrew Baker as a director on 13 April 2023
11 May 2023 AP01 Appointment of Adrian William O'hickley as a director on 13 April 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 27/05/23
16 Feb 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
15 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-15
  • GBP 1