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DATASCOPE TOPCO LIMITED

Company number 15880941

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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)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest/sub-divsion 15/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest/sub-divsion 15/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 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)
21 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)
20 Aug 2024	MR01	Registration of charge 158809410001, created on 15 August 2024	View PDF Registration of charge 158809410001, created on 15 August 2024 - link opens in a new window - 50 pages (50 pages)
19 Aug 2024	PSC02	Notification of Bgf Investment Management Limited as a person with significant control on 15 August 2024	View PDF Notification of Bgf Investment Management Limited as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AA01	Current accounting period shortened from 31 August 2025 to 29 April 2025	View PDF Current accounting period shortened from 31 August 2025 to 29 April 2025 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC04	Change of details for Mr Adrian Charles Butt as a person with significant control on 15 August 2024	View PDF Change of details for Mr Adrian Charles Butt as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Mr Geoffrey John Finlay as a director on 15 August 2024	View PDF Appointment of Mr Geoffrey John Finlay as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Mr Pinesh Mehta as a director on 15 August 2024	View PDF Appointment of Mr Pinesh Mehta as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Mr Peter Benjamin Hosker as a director on 15 August 2024	View PDF Appointment of Mr Peter Benjamin Hosker as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Samuel Jones as a director on 15 August 2024	View PDF Appointment of Samuel Jones as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH02	Sub-division of shares on 15 August 2024	View PDF Sub-division of shares on 15 August 2024 - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 1,002	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 1,002 - link opens in a new window - 5 pages (5 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 - 48 pages (48 pages)

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