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WEAVER TOPCO LIMITED

Company number 15461754

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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)
10 Jan 2025	CH01	Director's details changed for Mrs Carol Ann Shanahan on 4 November 2024	View PDF Director's details changed for Mrs Carol Ann Shanahan on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
14 Nov 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 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
27 Oct 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 - 2 pages (2 pages)
21 Oct 2024	AA01	Previous accounting period shortened from 28 February 2025 to 31 August 2024	View PDF Previous accounting period shortened from 28 February 2025 to 31 August 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 GBP 131,798,250	View PDF Statement of capital following an allotment of shares on 27 August 2024 GBP 131,798,250 - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2024 GBP 131,796,250	View PDF Second filing of a statement of capital following an allotment of shares on 22 April 2024 GBP 131,796,250 - link opens in a new window - 6 pages (6 pages)
10 Oct 2024	AP01	Appointment of Mr Hamish John Purdey as a director on 1 September 2024	View PDF Appointment of Mr Hamish John Purdey as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Mrs Carol Ann Shanahan on 22 April 2024	View PDF Director's details changed for Mrs Carol Ann Shanahan on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Mr Richard Mark Wood on 22 April 2024	View PDF Director's details changed for Mr Richard Mark Wood on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Ms Rosemary Louise Jones on 22 April 2024	View PDF Director's details changed for Ms Rosemary Louise Jones on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 132,617,500 ANNOTATION Clarification a second filed SH01 was filed on 19/10/24	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 132,617,500 ANNOTATION Clarification a second filed SH01 was filed on 19/10/24 - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	TM01	Termination of appointment of Daniel Benjamin Silverton-Parker as a director on 22 April 2024	View PDF Termination of appointment of Daniel Benjamin Silverton-Parker as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Mr Richard Mark Wood as a director on 22 April 2024	View PDF Appointment of Mr Richard Mark Wood as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Ms Rosemary Louise Jones as a director on 22 April 2024	View PDF Appointment of Ms Rosemary Louise Jones as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mrs Carol Ann Shanahan as a director on 22 April 2024	View PDF Appointment of Mrs Carol Ann Shanahan as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Thomas James Usher as a director on 22 April 2024	View PDF Appointment of Mr Thomas James Usher as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Philip Shapiro as a director on 22 April 2024	View PDF Appointment of Mr Philip Shapiro as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-02 GBP .01	View PDF Incorporation Statement of capital on 2024-02-02 GBP .01 - link opens in a new window - 21 pages (21 pages)

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WEAVER TOPCO LIMITED

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