Companies House does not verify the accuracy of the information filed

Advanced company search

SIMPSON TRAVEL TOPCO LIMITED

Company number 15432266

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 885.1	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 885.1 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AP01	Appointment of Mr Daniel Ross Butler as a director on 1 October 2024	View PDF Appointment of Mr Daniel Ross Butler as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CERTNM	Company name changed topco 0124 LIMITED\certificate issued on 09/05/24 CONNOT ‐ Change of name notice	View PDF Company name changed topco 0124 LIMITED\certificate issued on 09/05/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Apr 2024	SH02	Sub-division of shares on 19 March 2024	View PDF Sub-division of shares on 19 March 2024 - link opens in a new window - 4 pages (4 pages)
17 Apr 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)
17 Apr 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 - 3 pages (3 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 885.1	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 885.1 - link opens in a new window - 4 pages (4 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 19/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 19/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	TM01	Termination of appointment of Daniel Antonios Simpson as a director on 19 March 2024	View PDF Termination of appointment of Daniel Antonios Simpson as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Mathew James Simpson as a director on 19 March 2024	View PDF Appointment of Mr Mathew James Simpson as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Daniel Antonios Simpson as a director on 19 March 2024	View PDF Appointment of Mr Daniel Antonios Simpson as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Edward Pyke as a director on 19 March 2024	View PDF Appointment of Mr Edward Pyke as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Paul Andrew Carter as a director on 19 March 2024	View PDF Appointment of Mr Paul Andrew Carter as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 October 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 October 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AD01	Registered office address changed from 31 North Row London W1K 6DA United Kingdom to 26 Oriel House the Quadrant Richmond TW9 1DL on 3 April 2024	View PDF Registered office address changed from 31 North Row London W1K 6DA United Kingdom to 26 Oriel House the Quadrant Richmond TW9 1DL on 3 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC04	Change of details for Luke Oliver Johnson as a person with significant control on 19 March 2024	View PDF Change of details for Luke Oliver Johnson as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	MR01	Registration of charge 154322660001, created on 19 March 2024	View PDF Registration of charge 154322660001, created on 19 March 2024 - link opens in a new window - 47 pages (47 pages)
22 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?