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CREO TOPCO LIMITED

Company number 15700904

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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)
07 Oct 2024	AP01	Appointment of Charles Jeremy David Whitehead as a director on 27 September 2024	View PDF Appointment of Charles Jeremy David Whitehead as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Nicholas George Manning as a director on 27 September 2024	View PDF Termination of appointment of Nicholas George Manning as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / wendy juliet mcmillan	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / wendy juliet mcmillan - link opens in a new window - 2 pages (2 pages)
10 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)
10 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)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 19,320,309	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 19,320,309 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Convert security into shares 21/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Convert security into shares 21/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 30 April 2025	View PDF Current accounting period shortened from 31 May 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
30 May 2024	AP01	Appointment of Mr James Benedict Corney as a director on 21 May 2024	View PDF Appointment of Mr James Benedict Corney as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Paul Philip Stafford as a director on 21 May 2024	View PDF Appointment of Mr Paul Philip Stafford as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Johan Arvid Niklasson as a director on 21 May 2024	View PDF Appointment of Mr Johan Arvid Niklasson as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Benjamin Wright as a director on 21 May 2024	View PDF Appointment of Mr Benjamin Wright as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Thomas Charles Burch as a director on 21 May 2024	View PDF Appointment of Mr Thomas Charles Burch as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Michael Merron as a director on 21 May 2024	View PDF Appointment of Mr Michael Merron as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-02 GBP 1	View PDF Incorporation Statement of capital on 2024-05-02 GBP 1 - link opens in a new window - 44 pages (44 pages)

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