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AEROSMITH TOPCO LIMITED

Company number 15618986

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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)
31 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
31 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 - 3 pages (3 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 10,374,100.55	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 10,374,100.55 - link opens in a new window - 6 pages (6 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 6,309,973.17	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 6,309,973.17 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AD01	Registered office address changed from 78 st. James's Street London SW1A 1JB United Kingdom to Unit 5 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 26 July 2024	View PDF Registered office address changed from 78 st. James's Street London SW1A 1JB United Kingdom to Unit 5 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 26 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Mr Olivier Christophe Personnaz as a director on 23 July 2024	View PDF Appointment of Mr Olivier Christophe Personnaz as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mr Nigel Beaumont as a director on 23 July 2024	View PDF Appointment of Mr Nigel Beaumont as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mr James David Gordon as a director on 23 July 2024	View PDF Appointment of Mr James David Gordon as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Edward Oliver Henry Little as a director on 23 July 2024	View PDF Appointment of Edward Oliver Henry Little as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mr Simon Richard Downing as a director on 23 July 2024	View PDF Appointment of Mr Simon Richard Downing as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Christian List Jakobsen as a director on 23 July 2024	View PDF Appointment of Christian List Jakobsen as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Miss Helen Mary Culleton as a director on 23 July 2024	View PDF Appointment of Miss Helen Mary Culleton as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mr Anthony John Booker as a director on 23 July 2024	View PDF Appointment of Mr Anthony John Booker as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	SH02	Sub-division of shares on 19 July 2024	View PDF Sub-division of shares on 19 July 2024 - link opens in a new window - 4 pages (4 pages)
24 Jul 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)
05 Apr 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
05 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-05 GBP 1	View PDF Incorporation Statement of capital on 2024-04-05 GBP 1 - link opens in a new window - 22 pages (22 pages)

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