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FLEDGE TOPCO LIMITED

Company number 15172346

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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)
05 Jul 2024	AP01	Appointment of Mr David Clark Hill as a director on 1 May 2024	View PDF Appointment of Mr David Clark Hill as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 94,001	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 94,001 - link opens in a new window - 9 pages (9 pages)
22 Jun 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)
16 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 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)
31 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 October 2023 GBP 92,501	View PDF Second filing of a statement of capital following an allotment of shares on 13 October 2023 GBP 92,501 - link opens in a new window - 10 pages (10 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2023	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2023 - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	AP01	Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 13 October 2023	View PDF Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Timothy James Spence as a director on 13 October 2023	View PDF Termination of appointment of Timothy James Spence as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AD01	Registered office address changed from 4th Floor 7 Air Street London W1B 5AD United Kingdom to 111 Baker Street, Mezzanine Level London W1U 6RR on 27 October 2023	View PDF Registered office address changed from 4th Floor 7 Air Street London W1B 5AD United Kingdom to 111 Baker Street, Mezzanine Level London W1U 6RR on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr Varun Chanrai as a director on 13 October 2023	View PDF Appointment of Mr Varun Chanrai as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Ashwin Grover as a director on 13 October 2023	View PDF Appointment of Mr Ashwin Grover as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-28 GBP 1 - link opens in a new window - 20 pages (20 pages)

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