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TWENTY7TEC TOPCO LTD

Company number 15806641

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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)
18 Oct 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)
03 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 August 2024 GBP 7,200.00	View PDF Second filing of a statement of capital following an allotment of shares on 21 August 2024 GBP 7,200.00 - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	CH01	Director's details changed for Mr James Leigh Tucker on 16 September 2024	View PDF Director's details changed for Mr James Leigh Tucker on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	MR01	Registration of charge 158066410001, created on 11 September 2024	View PDF Registration of charge 158066410001, created on 11 September 2024 - link opens in a new window - 7 pages (7 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
09 Sep 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 RES12 ‐ Resolution of varying share rights or name	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 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 25,810,500 ANNOTATION Clarification a second filed SH01 was filed on 03/10/24	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 25,810,500 ANNOTATION Clarification a second filed SH01 was filed on 03/10/24 - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	AP01	Appointment of Mr Mark Anthony Skelding as a director on 21 August 2024	View PDF Appointment of Mr Mark Anthony Skelding as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Duncan Austin Wade as a director on 21 August 2024	View PDF Appointment of Mr Duncan Austin Wade as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mrs Angela Marion Williams as a director on 21 August 2024	View PDF Appointment of Mrs Angela Marion Williams as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr James Leigh Tucker as a director on 21 August 2024	View PDF Appointment of Mr James Leigh Tucker as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-27 GBP 1	View PDF Incorporation Statement of capital on 2024-06-27 GBP 1 - link opens in a new window - 18 pages (18 pages)

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