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BAMBURGH TOPCO LIMITED

Company number 15600276

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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)
12 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 124,950.9	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 124,950.9 - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	TM01	Termination of appointment of David Johnson as a director on 22 August 2024	View PDF Termination of appointment of David Johnson as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	MR01	Registration of charge 156002760002, created on 23 August 2024	View PDF Registration of charge 156002760002, created on 23 August 2024 - link opens in a new window - 43 pages (43 pages)
12 Jul 2024	PSC07	Cessation of Antony Derek Snaith as a person with significant control on 12 June 2024	View PDF Cessation of Antony Derek Snaith as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 95,610.9	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 95,610.9 - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	AP01	Appointment of David Johnson as a director on 12 June 2024	View PDF Appointment of David Johnson as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Konrad Marek Rutkowski as a director on 12 June 2024	View PDF Appointment of Mr Konrad Marek Rutkowski as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Roger Patrick Flynn as a director on 12 June 2024	View PDF Appointment of Mr Roger Patrick Flynn as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Christopher Mullen as a director on 12 June 2024	View PDF Appointment of Christopher Mullen as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	MR01	Registration of charge 156002760001, created on 12 June 2024	View PDF Registration of charge 156002760001, created on 12 June 2024 - link opens in a new window - 41 pages (41 pages)
17 Apr 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)
28 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-28 GBP .01	View PDF Incorporation Statement of capital on 2024-03-28 GBP .01 - link opens in a new window - 55 pages (55 pages)

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