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KENYA TOPCO LIMITED

Company number 15175690

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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)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 153,126.99	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 153,126.99 - link opens in a new window - 5 pages (5 pages)
11 Nov 2024	AP01	Appointment of Sohaib Wahid as a director on 31 October 2024	View PDF Appointment of Sohaib Wahid as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2024	AP01	Appointment of Ms Lisa Catherine Harrington as a director on 27 June 2024	View PDF Appointment of Ms Lisa Catherine Harrington as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA01	Current accounting period extended from 30 September 2024 to 28 March 2025	View PDF Current accounting period extended from 30 September 2024 to 28 March 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 148,098.72	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 148,098.72 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
02 Feb 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)
02 Feb 2024	AD01	Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 2 February 2024	View PDF Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Jan Patrick Milo as a director on 24 January 2024	View PDF Appointment of Mr Jan Patrick Milo as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Alastair Richard Mills as a director on 24 January 2024	View PDF Appointment of Mr Alastair Richard Mills as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Michael Andrew Ing as a director on 24 January 2024	View PDF Appointment of Mr Michael Andrew Ing as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Troy Gareth Harris-Speid as a director on 22 January 2024	View PDF Termination of appointment of Troy Gareth Harris-Speid as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 147,896.717	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 147,896.717 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-29 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-29 GBP .01 - link opens in a new window - 29 pages (29 pages)

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