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ACTIUM TOPCO (UK) LIMITED

Company number 15735478

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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)
23 Aug 2024 MA Memorandum and Articles of Association
23 Aug 2024 MA Memorandum and Articles of Association
23 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2024 SH01 Statement of capital following an allotment of shares on 19 August 2024
  • GBP 2,382,612.34
21 Aug 2024 AP01 Appointment of Mr John Campbell Paton as a director on 19 August 2024
21 Aug 2024 AP01 Appointment of Luc Matthieu Jerome Baqué as a director on 19 August 2024
21 Aug 2024 TM01 Termination of appointment of Christopher Rickert Devereux as a director on 19 August 2024
20 Aug 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
20 Aug 2024 AD01 Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 60 Gresham Street London EC2V 7BB on 20 August 2024
22 May 2024 AA01 Current accounting period shortened from 31 May 2025 to 31 December 2024
22 May 2024 NEWINC Incorporation
Statement of capital on 2024-05-22
  • GBP .01