- Company Overview for SCUDERIA TOPCO LIMITED (15471948)
- Filing history for SCUDERIA TOPCO LIMITED (15471948)
- People for SCUDERIA TOPCO LIMITED (15471948)
- More for SCUDERIA TOPCO LIMITED (15471948)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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| 01 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with updates | |
| 31 Jul 2024 | PSC01 | Notification of Andrea Scaduto as a person with significant control on 8 July 2024 | |
| 31 Jul 2024 | PSC04 | Change of details for Thomas Dan Friedkin as a person with significant control on 8 July 2024 | |
| 31 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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| 12 Jul 2024 | AP01 | Appointment of Mr Peter Ryan as a director on 11 July 2024 | |
| 12 Jul 2024 | SH08 | Change of share class name or designation | |
| 11 Jul 2024 | RESOLUTIONS |
Resolutions
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| 11 Jul 2024 | SH02 | Sub-division of shares on 8 July 2024 | |
| 11 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 11 Jul 2024 | MA | Memorandum and Articles of Association | |
| 09 Jul 2024 | AP01 | Appointment of Mr Emilio Pinna as a director on 8 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Andrea Scaduto as a director on 8 July 2024 | |
| 02 Jul 2024 | PSC01 | Notification of Thomas Dan Friedkin as a person with significant control on 2 May 2024 | |
| 02 May 2024 | PSC02 | Notification of Copilot Capital Limited as a person with significant control on 2 May 2024 | |
| 02 May 2024 | TM01 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2 May 2024 | |
| 02 May 2024 | TM01 | Termination of appointment of Jonathan James Jones as a director on 2 May 2024 | |
| 02 May 2024 | AP01 | Appointment of Mr Kitarack John Chapman as a director on 2 May 2024 | |
| 02 May 2024 | AP01 | Appointment of John Messer as a director on 2 May 2024 | |
| 02 May 2024 | TM02 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2 May 2024 | |
| 02 May 2024 | PSC07 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2 May 2024 | |
| 02 May 2024 | AA01 | Current accounting period shortened from 28 February 2025 to 31 December 2024 | |
| 02 May 2024 | AD01 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 21 Golden Square London W1F 9JN on 2 May 2024 | |
| 26 Apr 2024 | CERTNM |
Company name changed hamsard 3752 LIMITED\certificate issued on 26/04/24
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| 07 Feb 2024 | NEWINC |
Incorporation
Statement of capital on 2024-02-07
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