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AEQUITAS TOPCO LIMITED

Company number 15430341

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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 Oct 2024	AP01	Appointment of Mr Tim Jones as a director on 19 August 2024	View PDF Appointment of Mr Tim Jones as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AD01	Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to 4th Floor 10 Lower Thames Street London EC3R 6AF on 23 October 2024	View PDF Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to 4th Floor 10 Lower Thames Street London EC3R 6AF on 23 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	MR01	Registration of charge 154303410003, created on 9 October 2024	View PDF Registration of charge 154303410003, created on 9 October 2024 - link opens in a new window - 43 pages (43 pages)
10 Oct 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
30 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
30 Mar 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)
27 Mar 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 - 2 pages (2 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 646,400	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 646,400 - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	PSC01	Notification of Julie Ann Reid as a person with significant control on 11 March 2024	View PDF Notification of Julie Ann Reid as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC01	Notification of Julie Dawn Hall as a person with significant control on 11 March 2024	View PDF Notification of Julie Dawn Hall as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC01	Notification of Marcos John Reid as a person with significant control on 11 March 2024	View PDF Notification of Marcos John Reid as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC01	Notification of Alexander James Hall as a person with significant control on 11 March 2024	View PDF Notification of Alexander James Hall as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC05	Change of details for Coniston Capital Gp Llp as a person with significant control on 11 March 2024	View PDF Change of details for Coniston Capital Gp Llp as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Edward John Marston Spurrier as a director on 11 March 2024	View PDF Appointment of Edward John Marston Spurrier as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Marcos John Reid as a director on 11 March 2024	View PDF Appointment of Mr Marcos John Reid as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Alexander James Hall as a director on 11 March 2024	View PDF Appointment of Alexander James Hall as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	MR01	Registration of charge 154303410002, created on 11 March 2024	View PDF Registration of charge 154303410002, created on 11 March 2024 - link opens in a new window - 55 pages (55 pages)
20 Mar 2024	MR01	Registration of charge 154303410001, created on 11 March 2024	View PDF Registration of charge 154303410001, created on 11 March 2024 - link opens in a new window - 55 pages (55 pages)
22 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-22 GBP 1	View PDF Incorporation Statement of capital on 2024-01-22 GBP 1 - link opens in a new window - 21 pages (21 pages)

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AEQUITAS TOPCO LIMITED

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