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TETRIS TOPCO LIMITED

Company number 15114704

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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)
01 Nov 2024	TM01	Termination of appointment of Hamish Robert Muir Mackenzie as a director on 30 October 2024	View PDF Termination of appointment of Hamish Robert Muir Mackenzie as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AP01	Appointment of Mr Douglas Robert David Oppenheim as a director on 24 October 2024	View PDF Appointment of Mr Douglas Robert David Oppenheim as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
09 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	AP01	Appointment of Mr Kenan Thomas Erkul as a director on 11 March 2024	View PDF Appointment of Mr Kenan Thomas Erkul as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Douglas Robert David Oppenheim as a director on 11 March 2024	View PDF Termination of appointment of Douglas Robert David Oppenheim as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 September 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Jeffrey John Harrison as a director on 22 January 2024	View PDF Termination of appointment of Jeffrey John Harrison as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF England to 5-10 Bolton Street London W1J 8BA on 1 December 2023	View PDF Registered office address changed from 180 Piccadilly London W1J 9HF England to 5-10 Bolton Street London W1J 8BA on 1 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 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)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AP01	Appointment of Mr Hamish Robert Muir Mackenzie as a director on 3 November 2023	View PDF Appointment of Mr Hamish Robert Muir Mackenzie as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 800,000	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 800,000 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AP01	Appointment of Mr Jeffrey John Harrison as a director on 24 October 2023	View PDF Appointment of Mr Jeffrey John Harrison as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Benedict Michael Cooke as a director on 24 October 2023	View PDF Appointment of Mr Benedict Michael Cooke as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	MR01	Registration of charge 151147040002, created on 24 October 2023	View PDF Registration of charge 151147040002, created on 24 October 2023 - link opens in a new window - 66 pages (66 pages)
30 Oct 2023	MR01	Registration of charge 151147040001, created on 24 October 2023	View PDF Registration of charge 151147040001, created on 24 October 2023 - link opens in a new window - 81 pages (81 pages)
05 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-05 GBP 1 - link opens in a new window - 9 pages (9 pages)

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