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LEDGER TOPCO LTD

Company number 15879372

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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 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
18 Oct 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)
15 Oct 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 - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of James Matthew King as a director on 3 October 2024	View PDF Appointment of James Matthew King as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Matthew Rourke as a director on 3 October 2024	View PDF Termination of appointment of Matthew Rourke as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of William Jack Sigrist Cooke as a director on 3 October 2024	View PDF Appointment of William Jack Sigrist Cooke as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Ms Lisa Kennery as a director on 3 October 2024	View PDF Appointment of Ms Lisa Kennery as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	MR01	Registration of charge 158793720001, created on 3 October 2024	View PDF Registration of charge 158793720001, created on 3 October 2024 - link opens in a new window - 7 pages (7 pages)
06 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-06 GBP 1	View PDF Incorporation Statement of capital on 2024-08-06 GBP 1 - link opens in a new window - 18 pages (18 pages)

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