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BENEFICIUM TOPCO LIMITED

Company number 15544230

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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)
01 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2024 GBP 2,430,105.37	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2024 GBP 2,430,105.37 - link opens in a new window - 9 pages (9 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 2,430,105.37 ANNOTATION Clarification a second filed SH01 was filed on 01/10/24	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 2,430,105.37 ANNOTATION Clarification a second filed SH01 was filed on 01/10/24 - link opens in a new window - 8 pages (8 pages)
06 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 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)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
17 Jul 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 - 3 pages (3 pages)
12 Jul 2024	AP01	Appointment of Mr Doug Butler as a director on 30 June 2024	View PDF Appointment of Mr Doug Butler as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Simon Peter Moyle as a director on 30 June 2024	View PDF Appointment of Mr Simon Peter Moyle as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-06 GBP .01	View PDF Incorporation Statement of capital on 2024-03-06 GBP .01 - link opens in a new window - 28 pages (28 pages)

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