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INDIA TOPCO LIMITED

Company number 15453132

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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)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
03 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 June 2024 GBP 8,053.73	View PDF Second filing of a statement of capital following an allotment of shares on 19 June 2024 GBP 8,053.73 - link opens in a new window - 5 pages (5 pages)
03 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2024 GBP 7,879.45	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2024 GBP 7,879.45 - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	AP01	Appointment of Ms Nicola Catherine Richards as a director on 16 August 2024	View PDF Appointment of Ms Nicola Catherine Richards as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AD01	Registered office address changed from C/O Pelican Capital Llp, Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to 6-8 Vestry Street London N1 7RE on 16 August 2024	View PDF Registered office address changed from C/O Pelican Capital Llp, Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to 6-8 Vestry Street London N1 7RE on 16 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 8,053.74 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2024.	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 8,053.74 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2024. - link opens in a new window - 5 pages (5 pages)
10 Jul 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)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 7,879.46 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2024.	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 7,879.46 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2024. - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	PSC02	Notification of Project Iguazu Nominees Limited as a person with significant control on 24 May 2024	View PDF Notification of Project Iguazu Nominees Limited as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Ms Simonne Wall as a director on 24 May 2024	View PDF Appointment of Ms Simonne Wall as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC07	Cessation of Richard David Morrison as a person with significant control on 24 May 2024	View PDF Cessation of Richard David Morrison as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Mr Harry Hugh Roger Nicholson as a director on 19 June 2024	View PDF Appointment of Mr Harry Hugh Roger Nicholson as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Anthony John Douglas Francis as a director on 24 May 2024	View PDF Termination of appointment of Anthony John Douglas Francis as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-30 GBP .01	View PDF Incorporation Statement of capital on 2024-01-30 GBP .01 - link opens in a new window - 21 pages (21 pages)

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