- Company Overview for V TOPCO LIMITED (15894153)
- Filing history for V TOPCO LIMITED (15894153)
- People for V TOPCO LIMITED (15894153)
- More for V TOPCO LIMITED (15894153)
| 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) |
|---|---|---|---|
| 09 Jan 2025 | AA01 | Current accounting period extended from 31 August 2025 to 31 December 2025 | |
| 09 Jan 2025 | PSC04 | Change of details for Nathan Iestyn Bowles as a person with significant control on 9 January 2025 | |
| 09 Jan 2025 | AD01 | Registered office address changed from C/O Mml Capital Partners, Orion House 5 Upper St Martin's Ln, West End London WC2H 9EA United Kingdom to Third Floor, Hodge House, 114-116 st. Mary Street Cardiff South Glamorgan CF10 1DY on 9 January 2025 | |
| 09 Jan 2025 | PSC04 | Change of details for Nathan Iestyn Bowles as a person with significant control on 7 January 2025 | |
| 09 Jan 2025 | CH01 | Director's details changed for Harry Sparks on 7 January 2025 | |
| 09 Jan 2025 | CH01 | Director's details changed for Mr Niall Fraser Wass on 7 January 2025 | |
| 09 Jan 2025 | CH01 | Director's details changed for Mr Nathan Iestyn Bowles on 7 January 2025 | |
| 09 Jan 2025 | CH01 | Director's details changed for Robert Devonshire on 7 January 2025 | |
| 09 Jan 2025 | CH03 | Secretary's details changed for Nia Cooper on 7 January 2025 | |
| 19 Nov 2024 | CH01 | Director's details changed for Nathan Iestyn Bowles on 17 October 2024 | |
| 19 Nov 2024 | CS01 | Confirmation statement made on 19 November 2024 with updates | |
| 19 Nov 2024 | SH08 | Change of share class name or designation | |
| 18 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 17 October 2024
|
|
| 08 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 08 Nov 2024 | MA | Memorandum and Articles of Association | |
| 01 Nov 2024 | PSC01 | Notification of Nathan Iestyn Bowles as a person with significant control on 17 October 2024 | |
| 01 Nov 2024 | PSC05 | Change of details for Mml Partnership Capital Viii Holdco 1 Ltd as a person with significant control on 17 October 2024 | |
| 01 Nov 2024 | AP03 | Appointment of Nia Cooper as a secretary on 17 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Harry Sparks as a director on 17 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Niall Fraser Wass as a director on 17 October 2024 | |
| 30 Oct 2024 | AP01 | Appointment of Nathan Iestyn Bowles as a director on 17 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Ian Scott Wallis as a director on 17 October 2024 | |
| 13 Aug 2024 | NEWINC |
Incorporation
Statement of capital on 2024-08-13
|