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CARTHAGE TOPCO LTD

Company number 15791519

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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)
21 Aug 2024	SH02	Sub-division of shares on 25 July 2024	View PDF Sub-division of shares on 25 July 2024 - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 231.534	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 231.534 - link opens in a new window - 9 pages (9 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: subdivision 25/07/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: subdivision 25/07/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Aug 2024	AP01	Appointment of Ms Elizabeth Anne Gibson as a director on 25 July 2024	View PDF Appointment of Ms Elizabeth Anne Gibson as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Mr Peter Richard Liney as a director on 25 July 2024	View PDF Appointment of Mr Peter Richard Liney as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Ms Fiona Meredith Charrington as a director on 25 July 2024	View PDF Appointment of Ms Fiona Meredith Charrington as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	MR01	Registration of charge 157915190002, created on 25 July 2024	View PDF Registration of charge 157915190002, created on 25 July 2024 - link opens in a new window - 86 pages (86 pages)
26 Jul 2024	MR01	Registration of charge 157915190001, created on 25 July 2024	View PDF Registration of charge 157915190001, created on 25 July 2024 - link opens in a new window - 64 pages (64 pages)
21 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)
20 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-20 GBP .01 - link opens in a new window - 20 pages (20 pages)

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