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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)
15 Nov 2024	CH01	Director's details changed for Mr John Campbell Paton on 6 November 2024	View PDF Director's details changed for Mr John Campbell Paton on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 2,382,612.34	View PDF Statement of capital following an allotment of shares on 19 August 2024 GBP 2,382,612.34 - link opens in a new window - 7 pages (7 pages)
21 Aug 2024	AP01	Appointment of Mr John Campbell Paton as a director on 19 August 2024	View PDF Appointment of Mr John Campbell Paton as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Luc Matthieu Jerome Baqué as a director on 19 August 2024	View PDF Appointment of Luc Matthieu Jerome Baqué as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Christopher Rickert Devereux as a director on 19 August 2024	View PDF Termination of appointment of Christopher Rickert Devereux as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 60 Gresham Street London EC2V 7BB on 20 August 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-22 GBP .01	View PDF Incorporation Statement of capital on 2024-05-22 GBP .01 - link opens in a new window - 40 pages (40 pages)

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