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PURAGEN TOPCO NO.1 LIMITED

Company number 15780393

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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)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 41,701,809	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 41,701,809 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 21,026,479	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 21,026,479 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	PSC04	Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 September 2024	View PDF Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC07	Cessation of Invica Industries Group Limited as a person with significant control on 25 September 2024	View PDF Cessation of Invica Industries Group Limited as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC02	Notification of Invica Industries Group Limited as a person with significant control on 25 September 2024	View PDF Notification of Invica Industries Group Limited as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC07	Cessation of Invica Industries Holdings Limited as a person with significant control on 25 September 2024	View PDF Cessation of Invica Industries Holdings Limited as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC02	Notification of Invica Industries Holdings Limited as a person with significant control on 25 September 2024	View PDF Notification of Invica Industries Holdings Limited as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC07	Cessation of Invica Industries Limited as a person with significant control on 25 September 2024	View PDF Cessation of Invica Industries Limited as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC02	Notification of Invica Industries Limited as a person with significant control on 25 September 2024	View PDF Notification of Invica Industries Limited as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC07	Cessation of Cpl Industrial Services (Holdings) Limited as a person with significant control on 25 September 2024	View PDF Cessation of Cpl Industrial Services (Holdings) Limited as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC02	Notification of Cpl Industrial Services (Holdings) Limited as a person with significant control on 25 September 2024	View PDF Notification of Cpl Industrial Services (Holdings) Limited as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC07	Cessation of Broomco (1850) Limited as a person with significant control on 25 September 2024	View PDF Cessation of Broomco (1850) Limited as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC02	Notification of Broomco (1850) Limited as a person with significant control on 25 September 2024	View PDF Notification of Broomco (1850) Limited as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC07	Cessation of Carbon Link Holdings Limited as a person with significant control on 25 September 2024	View PDF Cessation of Carbon Link Holdings Limited as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC02	Notification of Carbon Link Holdings Limited as a person with significant control on 25 September 2024	View PDF Notification of Carbon Link Holdings Limited as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC04	Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 September 2024	View PDF Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Oct 2024	RESOLUTIONS	Resolutions 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 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 - 2 pages (2 pages)
26 Sep 2024	MR01	Registration of charge 157803930001, created on 25 September 2024	View PDF Registration of charge 157803930001, created on 25 September 2024 - link opens in a new window - 55 pages (55 pages)
24 Sep 2024	PSC04	Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 15 June 2024	View PDF Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 15 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 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)
15 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-15 GBP 1 - link opens in a new window - 13 pages (13 pages)

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PURAGEN TOPCO NO.1 LIMITED

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