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CHILLATON TOPCO LIMITED

Company number 15513509

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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)
25 Oct 2024	AP01	Appointment of Mr Tom Tuppen as a director on 23 October 2024	View PDF Appointment of Mr Tom Tuppen as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AD01	Registered office address changed from C/O Synova Capital Llp 3rd Floor 45 Mortimer Street London W1W 8HJ United Kingdom to Si One Parsons Green St. Ives PE27 4AA on 3 October 2024	View PDF Registered office address changed from C/O Synova Capital Llp 3rd Floor 45 Mortimer Street London W1W 8HJ United Kingdom to Si One Parsons Green St. Ives PE27 4AA on 3 October 2024 - link opens in a new window - 1 page (1 page)
21 Sep 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 - 1 page (1 page)
18 Sep 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)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 95,806,412	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 95,806,412 - link opens in a new window - 5 pages (5 pages)
11 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2024 GBP 776,365,412	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2024 GBP 776,365,412 - link opens in a new window - 7 pages (7 pages)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 10/05/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 10/05/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 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)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 155,674,143 ANNOTATION Clarification a second filed SH01 was registered on 11/07/24.	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 155,674,143 ANNOTATION Clarification a second filed SH01 was registered on 11/07/24. - link opens in a new window - 7 pages (7 pages)
24 May 2024	AP01	Appointment of Mr Alexander Charles Spencer Bowden as a director on 10 May 2024	View PDF Appointment of Mr Alexander Charles Spencer Bowden as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Andrew Tyler as a director on 10 May 2024	View PDF Appointment of Mr Andrew Tyler as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Jonathan Coiley as a director on 10 May 2024	View PDF Appointment of Mr Jonathan Coiley as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Christopher Kindon as a director on 10 May 2024	View PDF Appointment of Mr Christopher Kindon as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Daniel Benjamin Silverton-Parker as a director on 10 May 2024	View PDF Termination of appointment of Daniel Benjamin Silverton-Parker as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-22 GBP 1	View PDF Incorporation Statement of capital on 2024-02-22 GBP 1 - link opens in a new window - 37 pages (37 pages)

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