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TA TOPCO LIMITED

Company number 15518263

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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)
27 Mar 2024	PSC04	Change of details for Mr Robin Anthony Browett as a person with significant control on 15 March 2024	View PDF Change of details for Mr Robin Anthony Browett as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 950	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 950 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 145.01	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 145.01 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH02	Sub-division of shares on 15 March 2024	View PDF Sub-division of shares on 15 March 2024 - link opens in a new window - 6 pages (6 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 15/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 15/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
26 Mar 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)
26 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AP01	Appointment of Eric Robert Seward as a director on 21 March 2024	View PDF Appointment of Eric Robert Seward as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Edward Morgan Barker as a director on 21 March 2024	View PDF Appointment of Edward Morgan Barker as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr David Charles Jaggard as a director on 15 March 2024	View PDF Appointment of Mr David Charles Jaggard as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Paul Andrew Newell as a director on 15 March 2024	View PDF Appointment of Mr Paul Andrew Newell as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Ms Lisa Marie Dovey as a director on 15 March 2024	View PDF Appointment of Ms Lisa Marie Dovey as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Richard Antony Taylor as a director on 15 March 2024	View PDF Appointment of Mr Richard Antony Taylor as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-24 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-24 GBP .01 - link opens in a new window - 11 pages (11 pages)

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