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ROCHDALE TOPCO LIMITED

Company number 15016751

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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)
25 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 109,029.95	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 109,029.95 - link opens in a new window - 6 pages (6 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 6 August 2024 GBP 73,578	View PDF Statement of capital following an allotment of shares on 6 August 2024 GBP 73,578 - link opens in a new window - 5 pages (5 pages)
13 Aug 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 - 5 pages (5 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 72,998	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 72,998 - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 72,215	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 72,215 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share classes/re: section 180(4) of the companies act 2006 11/12/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new share classes/re: section 180(4) of the companies act 2006 11/12/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 71,015	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 71,015 - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 50,800	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 50,800 - link opens in a new window - 3 pages (3 pages)
18 Dec 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)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Nov 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)
20 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-20 GBP .01 - link opens in a new window - 11 pages (11 pages)

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