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SENTINEL TOPCO LIMITED

Company number 15391057

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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)
08 Jul 2024	TM01	Termination of appointment of Marcus Andrew Whittington as a director on 4 July 2024	View PDF Termination of appointment of Marcus Andrew Whittington as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AD01	Registered office address changed from C/O Pelican Capital Llp, Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to 20 Little Britain 20 Little Britain London EC1A 7DH on 27 February 2024	View PDF Registered office address changed from C/O Pelican Capital Llp, Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to 20 Little Britain 20 Little Britain London EC1A 7DH on 27 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 5,131.56	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 5,131.56 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
30 Jan 2024	TM01	Termination of appointment of Anthony John Douglas Francis as a director on 26 January 2024	View PDF Termination of appointment of Anthony John Douglas Francis as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr Marcus Andrew Whittington as a director on 26 January 2024	View PDF Appointment of Mr Marcus Andrew Whittington as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr Giles Whitman as a director on 26 January 2024	View PDF Appointment of Mr Giles Whitman as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr Timothy Martin Royston-Webb as a director on 26 January 2024	View PDF Appointment of Mr Timothy Martin Royston-Webb as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC02	Notification of Project Sentinel Nominees Limited as a person with significant control on 26 January 2024	View PDF Notification of Project Sentinel Nominees Limited as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC07	Cessation of Pelican Capital Llp as a person with significant control on 26 January 2024	View PDF Cessation of Pelican Capital Llp as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC02	Notification of Pelican Capital Llp as a person with significant control on 5 January 2024	View PDF Notification of Pelican Capital Llp as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC07	Cessation of Pelican Capital Llp as a person with significant control on 5 January 2024	View PDF Cessation of Pelican Capital Llp as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-05 GBP .01	View PDF Incorporation Statement of capital on 2024-01-05 GBP .01 - link opens in a new window - 21 pages (21 pages)

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