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SHELBY TOPCO LIMITED

Company number 14672687

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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)
15 Nov 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 - 32 pages (32 pages)
09 Aug 2024	RP10	Address of person with significant control Mr James Michael Whatmore changed to 14672687 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 August 2024	View PDF Address of person with significant control Mr James Michael Whatmore changed to 14672687 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	RP10	Address of person with significant control Mr Yacoob Ismail Moolla changed to 14672687 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 August 2024	View PDF Address of person with significant control Mr Yacoob Ismail Moolla changed to 14672687 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 August 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 995.50	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 995.50 - link opens in a new window - 14 pages (14 pages)
03 Apr 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 305 Zellig Building Gibb Street Birmingham B9 4AA on 2 April 2024	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 305 Zellig Building Gibb Street Birmingham B9 4AA on 2 April 2024 - link opens in a new window - 1 page (1 page)
19 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 935.00	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 935.00 - link opens in a new window - 14 pages (14 pages)
11 May 2023	PSC01	Notification of James Michael Whatmore as a person with significant control on 17 March 2023	View PDF Notification of James Michael Whatmore as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC01	Notification of Yacoob Ismail Moolla as a person with significant control on 17 March 2023	View PDF Notification of Yacoob Ismail Moolla as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC05	Change of details for Axiom Equity 1 Gp Llp (In Its Capacity as General Partner of Axiom Equity 1 Lp) as a person with significant control on 17 March 2023	View PDF Change of details for Axiom Equity 1 Gp Llp (In Its Capacity as General Partner of Axiom Equity 1 Lp) as a person with significant control on 17 March 2023 - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 920.00	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 920.00 - link opens in a new window - 14 pages (14 pages)
20 Apr 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 - 4 pages (4 pages)
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
15 Apr 2023	AP01	Appointment of Mr Yacoob Ismail Moolla as a director on 17 March 2023	View PDF Appointment of Mr Yacoob Ismail Moolla as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	TM01	Termination of appointment of Martin Wygas as a director on 20 March 2023	View PDF Termination of appointment of Martin Wygas as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	AP01	Appointment of James Michael Whatmore as a director on 17 March 2023	View PDF Appointment of James Michael Whatmore as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AA01	Current accounting period shortened from 29 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 29 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-18 GBP 1 - link opens in a new window - 27 pages (27 pages)

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