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WASHINGTON TOPCO LIMITED

Company number 15357747

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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)
30 Jan 2025	PSC05	Change of details for Monument Bidco Limited as a person with significant control on 28 June 2024	View PDF Change of details for Monument Bidco Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 1,138,005.677	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 1,138,005.677 - link opens in a new window - 5 pages (5 pages)
16 Jan 2025	AP01	Appointment of Ms Joanna Le Couilliard as a director on 1 September 2024	View PDF Appointment of Ms Joanna Le Couilliard as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2024	PSC02	Notification of Globaldata Plc as a person with significant control on 28 June 2024	View PDF Notification of Globaldata Plc as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AD01	Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on 18 November 2024	View PDF Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on 18 November 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	SH02	Sub-division of shares on 28 June 2024	View PDF Sub-division of shares on 28 June 2024 - link opens in a new window - 6 pages (6 pages)
29 Jul 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)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 1,118,005.677	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 1,118,005.677 - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 28/06/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 28/06/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AP03	Appointment of Mr Robert James Hooper as a secretary on 28 June 2024	View PDF Appointment of Mr Robert James Hooper as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Ms Katherine Ann Lunn as a director on 28 June 2024	View PDF Appointment of Ms Katherine Ann Lunn as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr George Mark Thornton as a director on 28 June 2024	View PDF Appointment of Mr George Mark Thornton as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr Graham Charles Lilley as a director on 28 June 2024	View PDF Appointment of Mr Graham Charles Lilley as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr Michael Thomas Danson as a director on 28 June 2024	View PDF Appointment of Mr Michael Thomas Danson as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr David Alan Whileman as a director on 28 June 2024	View PDF Appointment of Mr David Alan Whileman as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-18 GBP .01	View PDF Incorporation Statement of capital on 2023-12-18 GBP .01 - link opens in a new window - 16 pages (16 pages)

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