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ENTACO TOPCO LIMITED

Company number 15459425

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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)
08 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)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
02 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 35,168	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 35,168 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	PSC07	Cessation of Matthew Chaloner as a person with significant control on 20 February 2024	View PDF Cessation of Matthew Chaloner as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC01	Notification of Stephen Mark Brown as a person with significant control on 20 February 2024	View PDF Notification of Stephen Mark Brown as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Alistair John Needler as a director on 20 February 2024	View PDF Appointment of Mr Alistair John Needler as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Stephen Mark Brown as a director on 20 February 2024	View PDF Appointment of Mr Stephen Mark Brown as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Iain John Marlow as a director on 20 February 2024	View PDF Appointment of Mr Iain John Marlow as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of James Robert Rayner as a person with significant control on 15 February 2024	View PDF Cessation of James Robert Rayner as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC01	Notification of Matthew Chaloner as a person with significant control on 15 February 2024	View PDF Notification of Matthew Chaloner as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of James Robert Rayner as a director on 15 February 2024	View PDF Termination of appointment of James Robert Rayner as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Matthew Chaloner as a director on 15 February 2024	View PDF Appointment of Matthew Chaloner as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 30 September 2024	View PDF Current accounting period shortened from 28 February 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-01 GBP 1 - link opens in a new window - 26 pages (26 pages)

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