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TAZIKER TOPCO LIMITED

Company number 15175726

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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)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 110,000	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 110,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 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)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
03 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)
03 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 - 2 pages (2 pages)
26 Oct 2023	SH02	Sub-division of shares on 6 October 2023	View PDF Sub-division of shares on 6 October 2023 - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	PSC05	Change of details for Freshstream Investment Partners Llp as a person with significant control on 6 October 2023	View PDF Change of details for Freshstream Investment Partners Llp as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC02	Notification of Tng Investments Limited as a person with significant control on 6 October 2023	View PDF Notification of Tng Investments Limited as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Investment agreement 06/10/2023 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 RES13 ‐ Investment agreement 06/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
13 Oct 2023	AP01	Appointment of Mr Neil Harrison as a director on 6 October 2023	View PDF Appointment of Mr Neil Harrison as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Rayhan Robin Roy Davis as a director on 6 October 2023	View PDF Termination of appointment of Rayhan Robin Roy Davis as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Jason Pearce Worrall as a director on 6 October 2023	View PDF Appointment of Mr Jason Pearce Worrall as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Graham Philippe Bertwistle Moor as a director on 6 October 2023	View PDF Appointment of Mr Graham Philippe Bertwistle Moor as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Nigel Thomas Taziker as a director on 6 October 2023	View PDF Appointment of Mr Nigel Thomas Taziker as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Thomas Taziker as a director on 6 October 2023	View PDF Appointment of Mr Thomas Taziker as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-29 GBP 1	View PDF Incorporation Statement of capital on 2023-09-29 GBP 1 - link opens in a new window - 21 pages (21 pages)

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