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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)
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	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 8,053.74 - link opens in a new window - 4 pages (4 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	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 7,879.46 - link opens in a new window - 4 pages (4 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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