Companies House does not verify the accuracy of the information filed

CAPUCHIN TOPCO LIMITED

Company number 15876347

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	AP01	Appointment of Mr Avinash Kaushik as a director on 18 November 2024	View PDF Appointment of Mr Avinash Kaushik as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 November 2024 GBP 1,253,988.71	View PDF Statement of capital following an allotment of shares on 18 November 2024 GBP 1,253,988.71 - link opens in a new window - 16 pages (16 pages)
02 Dec 2024	SH02	Sub-division of shares on 18 November 2024	View PDF Sub-division of shares on 18 November 2024 - link opens in a new window - 6 pages (6 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 18/11/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 18/11/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Nov 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)
28 Nov 2024	AP01	Appointment of Mr Benjamin Wallace Knight as a director on 18 November 2024	View PDF Appointment of Mr Benjamin Wallace Knight as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mr Richard James Elliott Holmes as a director on 18 November 2024	View PDF Appointment of Mr Richard James Elliott Holmes as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mr Luke Richard Battersby Smith as a director on 18 November 2024	View PDF Appointment of Mr Luke Richard Battersby Smith as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AD01	Registered office address changed from 80 Strand London WC2R 0DT England to Cannon Place 78 Cannon Street London EC4N 6AF on 26 November 2024	View PDF Registered office address changed from 80 Strand London WC2R 0DT England to Cannon Place 78 Cannon Street London EC4N 6AF on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 August 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 30 September 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC02	Notification of Eci 12 Nominees Limited as a person with significant control on 30 September 2024	View PDF Notification of Eci 12 Nominees Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 80 Strand London WC2R 0DT on 2 October 2024	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 80 Strand London WC2R 0DT on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Jonathan Jones as a director on 30 September 2024	View PDF Termination of appointment of Jonathan Jones as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 30 September 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 30 September 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Thomas Laurence Wrenn as a director on 30 September 2024	View PDF Appointment of Thomas Laurence Wrenn as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Rory Nath as a director on 30 September 2024	View PDF Appointment of Rory Nath as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CERTNM	Company name changed hamsard 3779 LIMITED\certificate issued on 30/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30	View PDF Company name changed hamsard 3779 LIMITED\certificate issued on 30/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-05 GBP 1	View PDF Incorporation Statement of capital on 2024-08-05 GBP 1 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

CAPUCHIN TOPCO LIMITED

Filter by category