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CRICKET TOPCO LIMITED

Company number 15028447

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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)
16 Oct 2024	MR04	Satisfaction of charge 150284470002 in full	View PDF Satisfaction of charge 150284470002 in full - link opens in a new window - 1 page (1 page)
16 Oct 2024	MR04	Satisfaction of charge 150284470001 in full	View PDF Satisfaction of charge 150284470001 in full - link opens in a new window - 1 page (1 page)
07 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 51 pages (51 pages)
25 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2024	AP01	Appointment of Mr Michael William Coupland as a director on 9 April 2024	View PDF Appointment of Mr Michael William Coupland as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Edward Peter Taylor Ransome as a director on 9 April 2024	View PDF Termination of appointment of Edward Peter Taylor Ransome as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 1,086.958	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 1,086.958 - link opens in a new window - 3 pages (3 pages)
09 Mar 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 - 1 page (1 page)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
01 Mar 2024	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 1,000.001	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 1,000.001 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CH01	Director's details changed for Mr Nicholas Calamada Robins on 1 January 2024	View PDF Director's details changed for Mr Nicholas Calamada Robins on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH01	Director's details changed for Mr Jeremy Simon Ling on 1 January 2024	View PDF Director's details changed for Mr Jeremy Simon Ling on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Nicholas Calamada Robins as a director on 7 December 2023	View PDF Appointment of Mr Nicholas Calamada Robins as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Jeremy Simon Ling as a director on 7 December 2023	View PDF Appointment of Mr Jeremy Simon Ling as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	MR01	Registration of charge 150284470003, created on 4 September 2023	View PDF Registration of charge 150284470003, created on 4 September 2023 - link opens in a new window - 42 pages (42 pages)
06 Sep 2023	MR01	Registration of charge 150284470002, created on 4 September 2023	View PDF Registration of charge 150284470002, created on 4 September 2023 - link opens in a new window - 68 pages (68 pages)
04 Sep 2023	MR01	Registration of charge 150284470001, created on 4 September 2023	View PDF Registration of charge 150284470001, created on 4 September 2023 - link opens in a new window - 24 pages (24 pages)
25 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-25 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-25 GBP .001 - link opens in a new window - 10 pages (10 pages)

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CRICKET TOPCO LIMITED

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