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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)
07 Nov 2024 CS01 Confirmation statement made on 19 September 2024 with updates
31 Jan 2024 SH08 Change of share class name or designation
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 180,000
21 Jan 2024 MA Memorandum and Articles of Association
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
12 Jan 2024 PSC05 Change of details for Kpc Iii Gp Llp as a person with significant control on 29 December 2023
12 Jan 2024 PSC01 Notification of Neill Aidan Winch as a person with significant control on 29 December 2023
12 Jan 2024 AP01 Appointment of Mr Hugo Edward William Robinson as a director on 29 December 2023
12 Jan 2024 AP01 Appointment of Mr Martin Winch as a director on 29 December 2023
12 Jan 2024 AP01 Appointment of Mr Neill Winch as a director on 29 December 2023
22 Sep 2023 AA01 Current accounting period shortened from 30 September 2024 to 30 April 2024
20 Sep 2023 NEWINC Incorporation
Statement of capital on 2023-09-20
  • GBP .01