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LEAGUE TOPCO LIMITED

Company number 15783935

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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)
01 Aug 2024 RP04AP01 Second filing for the appointment of Alexander James Birkett as a director
26 Jul 2024 SH08 Change of share class name or designation
26 Jul 2024 SH02 Sub-division of shares on 19 July 2024
26 Jul 2024 MA Memorandum and Articles of Association
26 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 19/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 19 July 2024
  • GBP 9,850
25 Jul 2024 PSC02 Notification of Northedge Capital Nominee Limited as a person with significant control on 19 July 2024
25 Jul 2024 PSC07 Cessation of Jack William Latus as a person with significant control on 19 July 2024
25 Jul 2024 AP01 Appointment of Matthew Mellon as a director on 19 July 2024
25 Jul 2024 AP01 Appointment of Phil Frame as a director on 19 July 2024
24 Jul 2024 AP01 Appointment of Graham Ewart as a director on 19 July 2024
24 Jul 2024 AP01 Appointment of Alexander James Birkett as a director on 19 July 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 01/08/2024.
24 Jul 2024 AP01 Appointment of Willam Andrew Latus as a director on 19 July 2024
24 Jul 2024 AP01 Appointment of Sam Peter Latus as a director on 19 July 2024
24 Jul 2024 AA01 Current accounting period shortened from 30 June 2025 to 31 March 2025
23 Jul 2024 MR01 Registration of charge 157839350002, created on 19 July 2024
22 Jul 2024 MR01 Registration of charge 157839350001, created on 19 July 2024
17 Jun 2024 NEWINC Incorporation
Statement of capital on 2024-06-17
  • GBP 1