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STACK TOPCO LIMITED

Company number 15150381

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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)
31 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)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 180,000	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 180,000 - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
21 Jan 2024	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 - 2 pages (2 pages)
12 Jan 2024	PSC05	Change of details for Kpc Iii Gp Llp as a person with significant control on 29 December 2023	View PDF Change of details for Kpc Iii Gp Llp as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC01	Notification of Neill Aidan Winch as a person with significant control on 29 December 2023	View PDF Notification of Neill Aidan Winch as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Hugo Edward William Robinson as a director on 29 December 2023	View PDF Appointment of Mr Hugo Edward William Robinson as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Martin Winch as a director on 29 December 2023	View PDF Appointment of Mr Martin Winch as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Neill Winch as a director on 29 December 2023	View PDF Appointment of Mr Neill Winch as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA01	Current accounting period shortened from 30 September 2024 to 30 April 2024	View PDF Current accounting period shortened from 30 September 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-20 GBP .01	View PDF Incorporation Statement of capital on 2023-09-20 GBP .01 - link opens in a new window - 38 pages (38 pages)

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