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CHAUCER TOPCO LIMITED

Company number 15007904

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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 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
20 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
26 Jul 2024	MR01	Registration of charge 150079040001, created on 25 July 2024	View PDF Registration of charge 150079040001, created on 25 July 2024 - link opens in a new window - 77 pages (77 pages)
25 Jul 2024	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 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	AP01	Appointment of Mr Colin Taverner as a director on 24 May 2024	View PDF Appointment of Mr Colin Taverner as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 13,488,154	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 13,488,154 - link opens in a new window - 4 pages (4 pages)
17 Oct 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 Oct 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 - 2 pages (2 pages)
24 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-17 GBP 1	View PDF Incorporation Statement of capital on 2023-07-17 GBP 1 - link opens in a new window - 36 pages (36 pages)

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