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CELNOR TOPCO LIMITED

Company number 15057523

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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)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 964.41	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 964.41 - link opens in a new window - 3 pages (3 pages)
22 Sep 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)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
17 Sep 2024	AP01	Appointment of Ms Alice Emily Hannah Lawson as a director on 12 September 2024	View PDF Appointment of Ms Alice Emily Hannah Lawson as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Cheryl Francesca Sie as a director on 12 September 2024	View PDF Termination of appointment of Cheryl Francesca Sie as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2024	MR04	Satisfaction of charge 150575230001 in full	View PDF Satisfaction of charge 150575230001 in full - link opens in a new window - 1 page (1 page)
18 Jun 2024	CH01	Director's details changed for Mr Simon Christopher Parrington on 1 November 2023	View PDF Director's details changed for Mr Simon Christopher Parrington on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AA01	Current accounting period shortened from 31 August 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 959.41	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 959.41 - link opens in a new window - 3 pages (3 pages)
08 May 2024	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to One St Peter's Square Manchester M2 3DE on 8 May 2024	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to One St Peter's Square Manchester M2 3DE on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr Fergal Cathal Cawley as a director on 7 May 2024	View PDF Appointment of Mr Fergal Cathal Cawley as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 913.81	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 913.81 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 939.41	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 939.41 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Mr Neil Cox as a director on 29 September 2023	View PDF Appointment of Mr Neil Cox as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Nigel Patrick as a director on 29 September 2023	View PDF Appointment of Nigel Patrick as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
14 Sep 2023	SH02	Sub-division of shares on 31 August 2023	View PDF Sub-division of shares on 31 August 2023 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinaryy share of 31 intoo 100 shares of £0.01 31/08/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 1 ordinaryy share of 31 intoo 100 shares of £0.01 31/08/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 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)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 892.27	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 892.27 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AP01	Appointment of Mr Simon Parrington as a director on 31 August 2023	View PDF Appointment of Mr Simon Parrington as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	MR01	Registration of charge 150575230001, created on 31 August 2023	View PDF Registration of charge 150575230001, created on 31 August 2023 - link opens in a new window - 77 pages (77 pages)
08 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-08 GBP 1	View PDF Incorporation Statement of capital on 2023-08-08 GBP 1 - link opens in a new window - 34 pages (34 pages)

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CELNOR TOPCO LIMITED

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