- Company Overview for ORCHARD TOPCO LIMITED (15397085)
- Filing history for ORCHARD TOPCO LIMITED (15397085)
- People for ORCHARD TOPCO LIMITED (15397085)
- More for ORCHARD TOPCO LIMITED (15397085)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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| 18 Jul 2024 | AP01 | Appointment of Mr Christian James Piers Jennings as a director on 8 July 2024 | |
| 16 Jul 2024 | AA01 | Current accounting period extended from 31 January 2025 to 31 March 2025 | |
| 16 Jul 2024 | AD01 | Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Acresfield Acresfield 8 - 10 Exchange Street Manchester M2 7HA on 16 July 2024 | |
| 30 Apr 2024 | MA | Memorandum and Articles of Association | |
| 30 Apr 2024 | RESOLUTIONS |
Resolutions
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| 30 Apr 2024 | SH02 | Sub-division of shares on 12 April 2024 | |
| 30 Apr 2024 | SH08 | Change of share class name or designation | |
| 24 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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| 24 Apr 2024 | AP01 | Appointment of Mr Simon Nicholas Mcmurtrie as a director on 12 April 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Mr Stephen John Brice as a director on 12 April 2024 | |
| 04 Apr 2024 | PSC08 | Notification of a person with significant control statement | |
| 04 Apr 2024 | PSC07 | Cessation of Inhoco Formations Limited as a person with significant control on 4 April 2024 | |
| 04 Apr 2024 | TM01 | Termination of appointment of Roger Hart as a director on 3 April 2024 | |
| 04 Apr 2024 | TM01 | Termination of appointment of Inhoco Formations Limited as a director on 3 April 2024 | |
| 04 Apr 2024 | TM02 | Termination of appointment of a G Secretarial Limited as a secretary on 3 April 2024 | |
| 04 Apr 2024 | TM01 | Termination of appointment of a G Secretarial Limited as a director on 3 April 2024 | |
| 04 Apr 2024 | AD01 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 47 Queen Anne Street London W1G 9JG on 4 April 2024 | |
| 04 Apr 2024 | AP01 | Appointment of Mr James Andrew Stevens as a director on 3 April 2024 | |
| 04 Apr 2024 | AP01 | Appointment of David Gerard Collins as a director on 3 April 2024 | |
| 03 Apr 2024 | CERTNM |
Company name changed aghoco 2292 LIMITED\certificate issued on 03/04/24
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| 08 Jan 2024 | NEWINC |
Incorporation
Statement of capital on 2024-01-08
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