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MAGNOLIA TOPCO LIMITED

Company number 15799686

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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)
31 Jan 2025	SH06	Cancellation of shares. Statement of capital on 28 January 2025 GBP 54,179,301.50	View PDF Cancellation of shares. Statement of capital on 28 January 2025 GBP 54,179,301.50 - link opens in a new window - 12 pages (12 pages)
31 Jan 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
09 Jan 2025	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 9 January 2025	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 9 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	AP01	Appointment of Christopher Jonathan Durling as a director on 2 December 2024	View PDF Appointment of Christopher Jonathan Durling as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with updates	View PDF Confirmation statement made on 21 December 2024 with updates - link opens in a new window - 19 pages (19 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 54,179,309.6	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 54,179,309.6 - link opens in a new window - 12 pages (12 pages)
10 Sep 2024	AA01	Previous accounting period shortened from 31 August 2025 to 31 August 2024	View PDF Previous accounting period shortened from 31 August 2025 to 31 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 11/07/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division of shares 11/07/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Aug 2024	AP01	Appointment of Mr William Joseph Roberts as a director on 11 July 2024	View PDF Appointment of Mr William Joseph Roberts as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA01	Current accounting period extended from 30 June 2025 to 31 August 2025	View PDF Current accounting period extended from 30 June 2025 to 31 August 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-24 GBP 1	View PDF Incorporation Statement of capital on 2024-06-24 GBP 1 - link opens in a new window - 35 pages (35 pages)

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