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ISABELLA TOPCO LIMITED

Company number 15773850

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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)
30 Dec 2024	SH02	Sub-division of shares on 25 November 2024	View PDF Sub-division of shares on 25 November 2024 - link opens in a new window - 5 pages (5 pages)
20 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	SH01	Statement of capital following an allotment of shares on 7 December 2024 EUR 14,371,288.37	View PDF Statement of capital following an allotment of shares on 7 December 2024 EUR 14,371,288.37 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	SH14	Redenomination of shares. Statement of capital 25 November 2024 EUR 1.20	View PDF Redenomination of shares. Statement of capital 25 November 2024 EUR 1.20 - link opens in a new window - 6 pages (6 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub division/share rights 20/11/2024 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Sub division/share rights 20/11/2024 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	TM01	Termination of appointment of Thomas Railhac as a director on 20 November 2024	View PDF Termination of appointment of Thomas Railhac as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	TM01	Termination of appointment of Guy Charles Kewish as a director on 20 November 2024	View PDF Termination of appointment of Guy Charles Kewish as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AP01	Appointment of Christopher David Anderson as a director on 20 November 2024	View PDF Appointment of Christopher David Anderson as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AP01	Appointment of Marie Celine Monnier as a director on 20 November 2024	View PDF Appointment of Marie Celine Monnier as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Mr Thomas Railhac as a director on 18 June 2024	View PDF Appointment of Mr Thomas Railhac as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-12 GBP 1 ANNOTATION Replaced a replacement IN01 was registered on 18/09/2024 as it was not properly delivered.	View PDF Incorporation Statement of capital on 2024-06-12 GBP 1 ANNOTATION Replaced a replacement IN01 was registered on 18/09/2024 as it was not properly delivered. - link opens in a new window - 38 pages (38 pages)

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