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HUBEXO UK TOPCO LIMITED

Company number 15346128

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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)
24 Sep 2024	CERTNM	Company name changed giant uk topco LIMITED\certificate issued on 24/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-17	View PDF Company name changed giant uk topco LIMITED\certificate issued on 24/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-17 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 EUR 10,000,000	View PDF Statement of capital following an allotment of shares on 31 May 2024 EUR 10,000,000 - link opens in a new window - 3 pages (3 pages)
22 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 May 2024	AP01	Appointment of Mr Nils Henrik Lif as a director on 2 May 2024	View PDF Appointment of Mr Nils Henrik Lif as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Adam Joel Joseph as a director on 2 May 2024	View PDF Appointment of Mr Adam Joel Joseph as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Marc Pierre Baudry as a director on 2 May 2024	View PDF Appointment of Mr Marc Pierre Baudry as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Naveen Wadhera as a director on 2 May 2024	View PDF Appointment of Mr Naveen Wadhera as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 EUR 1,177	View PDF Statement of capital following an allotment of shares on 2 May 2024 EUR 1,177 - link opens in a new window - 3 pages (3 pages)
03 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-12 EUR 1	View PDF Incorporation Statement of capital on 2023-12-12 EUR 1 - link opens in a new window - 31 pages (31 pages)

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