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PROJECT WEXLER TOPCO LIMITED

Company number 15335730

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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 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Sep 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)
28 Feb 2024	AA01	Current accounting period shortened from 31 December 2024 to 31 May 2024	View PDF Current accounting period shortened from 31 December 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AD01	Registered office address changed from 3 Alexander Street London England W2 5NT England to The Pavilion Botleigh Grange Buisiness Park Hedge End Southampton Hampshire SO30 2AF on 28 February 2024	View PDF Registered office address changed from 3 Alexander Street London England W2 5NT England to The Pavilion Botleigh Grange Buisiness Park Hedge End Southampton Hampshire SO30 2AF on 28 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	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)
25 Jan 2024	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)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 1,922,002	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 1,922,002 - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	PSC07	Cessation of Cadence Equity Partners Limited as a person with significant control on 8 January 2024	View PDF Cessation of Cadence Equity Partners Limited as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 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)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Paul William Dellow as a director on 15 January 2024	View PDF Appointment of Mr Paul William Dellow as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr David Jason Fogelman as a director on 15 January 2024	View PDF Appointment of Mr David Jason Fogelman as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 15 January 2024	View PDF Appointment of Mr Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC02	Notification of Cadence Wexler Gp Llp as a person with significant control on 8 January 2024	View PDF Notification of Cadence Wexler Gp Llp as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-08 GBP .01	View PDF Incorporation Statement of capital on 2023-12-08 GBP .01 - link opens in a new window - 17 pages (17 pages)

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