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ASSURED DATA PROTECTION TOPCO LIMITED

Company number 15116725

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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)
17 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: shareholders agree that the receipt of proceeds of the sale of the company would be governed bt article 4.2.1 of the articles of association, the share holders agree to waive their entitlement 03/10/2024	View PDF Resolutions RES13 ‐ Re: shareholders agree that the receipt of proceeds of the sale of the company would be governed bt article 4.2.1 of the articles of association, the share holders agree to waive their entitlement 03/10/2024 - link opens in a new window - 4 pages (4 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Nov 2024	TM01	Termination of appointment of James Matthew Smallridge as a director on 29 October 2024	View PDF Termination of appointment of James Matthew Smallridge as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC02	Notification of Oakley Arabian Bidco Limited as a person with significant control on 24 October 2024	View PDF Notification of Oakley Arabian Bidco Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 5 November 2024	View PDF Withdrawal of a person with significant control statement on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	MR04	Satisfaction of charge 151167250001 in full	View PDF Satisfaction of charge 151167250001 in full - link opens in a new window - 1 page (1 page)
15 Oct 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 - 4 pages (4 pages)
10 Oct 2024	CH01	Director's details changed for Stacy Hayes on 6 October 2023	View PDF Director's details changed for Stacy Hayes on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	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)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
19 Oct 2023	AP01	Appointment of Andrew Eva as a director on 6 October 2023	View PDF Appointment of Andrew Eva as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Robert Thomas Mackle as a director on 6 October 2023	View PDF Appointment of Robert Thomas Mackle as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Stewart Parkin as a director on 6 October 2023	View PDF Appointment of Stewart Parkin as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Stacy Hayes as a director on 6 October 2023	View PDF Appointment of Stacy Hayes as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mr Simon Edward Chappell as a director on 6 October 2023	View PDF Appointment of Mr Simon Edward Chappell as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 13,391.98	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 13,391.98 - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	MR01	Registration of charge 151167250001, created on 6 October 2023	View PDF Registration of charge 151167250001, created on 6 October 2023 - link opens in a new window - 59 pages (59 pages)
05 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-05 GBP .04	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-05 GBP .04 - link opens in a new window - 22 pages (22 pages)

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