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HARTFORD TOPCO LIMITED

Company number 15559435

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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)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 2,707.5	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 2,707.5 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 2,550	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 2,550 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 2,150.18	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 2,150.18 - link opens in a new window - 3 pages (3 pages)
11 Jun 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 - 2 pages (2 pages)
11 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)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
21 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mark Davies as a director on 10 May 2024	View PDF Appointment of Mark Davies as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Lisa Michelle Quinlan as a director on 10 May 2024	View PDF Appointment of Lisa Michelle Quinlan as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mr Gareth Aylward as a director on 10 May 2024	View PDF Appointment of Mr Gareth Aylward as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Simon Patrick Meyrick as a director on 10 May 2024	View PDF Appointment of Simon Patrick Meyrick as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mr Nigel John Pailing as a director on 10 May 2024	View PDF Appointment of Mr Nigel John Pailing as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Broadoak Business Park Ashburton Road West Trafford Park Manchester Greater Manchester M17 1RW on 17 May 2024	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Broadoak Business Park Ashburton Road West Trafford Park Manchester Greater Manchester M17 1RW on 17 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AD01	Registered office address changed from 65 Sloane Street London SW1X 9SH United Kingdom to 5 New Street Square London EC4A 3TW on 3 April 2024	View PDF Registered office address changed from 65 Sloane Street London SW1X 9SH United Kingdom to 5 New Street Square London EC4A 3TW on 3 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA01	Current accounting period extended from 31 March 2025 to 30 April 2025	View PDF Current accounting period extended from 31 March 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
13 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-13 GBP .01	View PDF Incorporation Statement of capital on 2024-03-13 GBP .01 - link opens in a new window - 55 pages (55 pages)

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