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BLOCK M TOPCO LIMITED

Company number 15652857

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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 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 235,844,976.944186	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 235,844,976.944186 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 23,955,681.258492	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 23,955,681.258492 - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	PSC04	Change of details for Nicholas Thomson Boyle as a person with significant control on 25 October 2024	View PDF Change of details for Nicholas Thomson Boyle as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2024 GBP 220,530,923.009504	View PDF Cancellation of shares. Statement of capital on 25 October 2024 GBP 220,530,923.009504 - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
25 Oct 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)
25 Oct 2024	SH19	Statement of capital on 25 October 2024 GBP 220,530,923.009504	View PDF Statement of capital on 25 October 2024 GBP 220,530,923.009504 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CAP-SS	Solvency Statement dated 25/10/24	View PDF Solvency Statement dated 25/10/24 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	SH14	Redenomination of shares. Statement of capital 22 October 2024 GBP 0.000998	View PDF Redenomination of shares. Statement of capital 22 October 2024 GBP 0.000998 - link opens in a new window - 6 pages (6 pages)
23 Oct 2024	SH14	Redenomination of shares. Statement of capital 17 October 2024 USD 0.001301	View PDF Redenomination of shares. Statement of capital 17 October 2024 USD 0.001301 - link opens in a new window - 6 pages (6 pages)
24 Sep 2024	AD01	Registered office address changed from 33 Holborn 7th Floor London EC1N 2HU United Kingdom to 1 the Forum Minerva Business Park Peterborough PE2 6FT on 24 September 2024	View PDF Registered office address changed from 33 Holborn 7th Floor London EC1N 2HU United Kingdom to 1 the Forum Minerva Business Park Peterborough PE2 6FT on 24 September 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	SH02	Sub-division of shares on 20 May 2024	View PDF Sub-division of shares on 20 May 2024 - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-16 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-16 GBP .001 - link opens in a new window - 12 pages (12 pages)

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