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CUMULUS TOPCO LIMITED

Company number 15032789

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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)
22 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 16 pages (16 pages)
22 Jun 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)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Jun 2024	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 - 3 pages (3 pages)
13 Jun 2024	AD01	Registered office address changed from 80 Pall Mall London SW1Y 5ES United Kingdom to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 13 June 2024	View PDF Registered office address changed from 80 Pall Mall London SW1Y 5ES United Kingdom to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 39,979,513.5	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 39,979,513.5 - link opens in a new window - 13 pages (13 pages)
13 Jun 2024	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)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 39,963,501	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 39,963,501 - link opens in a new window - 9 pages (9 pages)
29 Jan 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)
29 Jan 2024	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 - 3 pages (3 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
21 Sep 2023	MR01	Registration of charge 150327890001, created on 20 September 2023	View PDF Registration of charge 150327890001, created on 20 September 2023 - link opens in a new window - 22 pages (22 pages)
27 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-27 GBP 100 - link opens in a new window - 30 pages (30 pages)

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