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LCAP TOPCO LIMITED

Company number 15246954

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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)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 9 pages (9 pages)
06 Aug 2024	TM01	Termination of appointment of Thomas John Cassidy as a director on 22 July 2024	View PDF Termination of appointment of Thomas John Cassidy as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Lee James Colliss as a director on 22 July 2024	View PDF Termination of appointment of Lee James Colliss as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 883.00	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 883.00 - link opens in a new window - 8 pages (8 pages)
10 Jun 2024	AP01	Appointment of Ms Catherine Elizabeth Saunderson as a director on 4 June 2024	View PDF Appointment of Ms Catherine Elizabeth Saunderson as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
27 Dec 2023	AP01	Appointment of Samuel Robberts as a director on 7 December 2023	View PDF Appointment of Samuel Robberts as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AP01	Appointment of Mr Lee James Colliss as a director on 7 December 2023	View PDF Appointment of Mr Lee James Colliss as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AP01	Appointment of Mr Thomas John Cassidy as a director on 7 December 2023	View PDF Appointment of Mr Thomas John Cassidy as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AP01	Appointment of Graham Roadnight as a director on 7 December 2023	View PDF Appointment of Graham Roadnight as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	MR01	Registration of charge 152469540001, created on 23 November 2023	View PDF Registration of charge 152469540001, created on 23 November 2023 - link opens in a new window - 48 pages (48 pages)
30 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
30 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-30 GBP 1 - link opens in a new window - 25 pages (25 pages)

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