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AUCTUS TOPCO LIMITED

Company number 14935199

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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)
14 Oct 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 - 48 pages (48 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 7,040.35	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 7,040.35 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	CH01	Director's details changed for Mr Grant David Bartholomew on 23 July 2024	View PDF Director's details changed for Mr Grant David Bartholomew on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 6,841.79	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 6,841.79 - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 6,751.53	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 6,751.53 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	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)
29 Sep 2023	AP01	Appointment of Toby Lane as a director on 20 September 2023	View PDF Appointment of Toby Lane as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CH01	Director's details changed for Mr Peter Laurence Shaw on 20 September 2023	View PDF Director's details changed for Mr Peter Laurence Shaw on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Peter Nicholas Swift as a director on 20 September 2023	View PDF Appointment of Mr Peter Nicholas Swift as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 June 2023 GBP 5,000.03	View PDF Second filing of a statement of capital following an allotment of shares on 26 June 2023 GBP 5,000.03 - link opens in a new window - 6 pages (6 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 6,242.96	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 6,242.96 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	SH02	Sub-division of shares on 26 June 2023	View PDF Sub-division of shares on 26 June 2023 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jul 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)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 26/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 26/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 5,000.03 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2023.	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 5,000.03 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2023. - link opens in a new window - 6 pages (6 pages)
07 Jul 2023	AP01	Appointment of Richard Keyes as a director on 26 June 2023	View PDF Appointment of Richard Keyes as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Grant David Bartholomew as a director on 26 June 2023	View PDF Appointment of Grant David Bartholomew as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 7 July 2023	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 7 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-14 GBP 1	View PDF Incorporation Statement of capital on 2023-06-14 GBP 1 - link opens in a new window - 52 pages (52 pages)

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AUCTUS TOPCO LIMITED

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