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HIFI TOPCO LIMITED

Company number 15726572

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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)
24 Jul 2024	AD03	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 110,107.5	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 110,107.5 - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	AP01	Appointment of Kevan David Walsh as a director on 7 June 2024	View PDF Appointment of Kevan David Walsh as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 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)
14 Jun 2024	AP01	Appointment of Mr Sean Dixon as a director on 7 June 2024	View PDF Appointment of Mr Sean Dixon as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr John Haw as a director on 7 June 2024	View PDF Appointment of Mr John Haw as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC01	Notification of John Haw as a person with significant control on 7 June 2024	View PDF Notification of John Haw as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC04	Change of details for Mr Carl Michael Steve Harring as a person with significant control on 7 June 2024	View PDF Change of details for Mr Carl Michael Steve Harring as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr William Wallace Hastings as a director on 7 June 2024	View PDF Appointment of Mr William Wallace Hastings as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AD02	Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
17 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-17 GBP .01	View PDF Incorporation Statement of capital on 2024-05-17 GBP .01 - link opens in a new window - 37 pages (37 pages)

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