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TRANSIT TOPCO LIMITED

Company number 15238969

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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)
01 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2024	TM01	Termination of appointment of David Kevin Mulligan as a director on 30 September 2024	View PDF Termination of appointment of David Kevin Mulligan as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AP01	Appointment of Mr William Thomas Wright as a director on 10 September 2024	View PDF Appointment of Mr William Thomas Wright as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 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)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 1,984,595.6	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 1,984,595.6 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
14 Jun 2024	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Ditton Park, Riding Court Road Datchet Slough SL3 9GL on 14 June 2024	View PDF Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Ditton Park, Riding Court Road Datchet Slough SL3 9GL on 14 June 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Mr David Kevin Mulligan as a director on 29 January 2024	View PDF Appointment of Mr David Kevin Mulligan as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Paul John Ibbetson as a director on 29 January 2024	View PDF Appointment of Mr Paul John Ibbetson as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Tony Buffin as a director on 29 January 2024	View PDF Appointment of Mr Tony Buffin as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA01	Current accounting period shortened from 31 October 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 October 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-26 GBP 1	View PDF Incorporation Statement of capital on 2023-10-26 GBP 1 - link opens in a new window - 40 pages (40 pages)

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