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IP TOPCO LTD

Company number 15758541

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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)
11 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 15/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval of documents 15/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Sep 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 - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr Tom Patterson as a director on 15 August 2024	View PDF Appointment of Mr Tom Patterson as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mrs Eadaoin Cristin Mcdonagh as a director on 15 August 2024	View PDF Appointment of Mrs Eadaoin Cristin Mcdonagh as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr Paul Jonathan Deeming as a director on 15 August 2024	View PDF Appointment of Mr Paul Jonathan Deeming as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr James Gould-Porter as a director on 15 August 2024	View PDF Appointment of Mr James Gould-Porter as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 460,000	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 460,000 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	MR01	Registration of charge 157585410001, created on 26 June 2024	View PDF Registration of charge 157585410001, created on 26 June 2024 - link opens in a new window - 51 pages (51 pages)
22 Jun 2024	CERTNM	Company name changed midday monitor LTD\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20	View PDF Company name changed midday monitor LTD\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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