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YOUR CHAPTER TOPCO LIMITED

Company number 15910330

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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)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Sep 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)
03 Sep 2024	AP01	Appointment of Mr Brendan Thomas Kelly as a director on 1 September 2024	View PDF Appointment of Mr Brendan Thomas Kelly as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Mr Ian Oatley as a director on 1 September 2024	View PDF Appointment of Mr Ian Oatley as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH02	Consolidation of shares on 1 September 2024	View PDF Consolidation of shares on 1 September 2024 - link opens in a new window - 6 pages (6 pages)
02 Sep 2024	SH19	Statement of capital on 2 September 2024 GBP 33,300,000	View PDF Statement of capital on 2 September 2024 GBP 33,300,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2024	CAP-SS	Solvency Statement dated 01/09/24	View PDF Solvency Statement dated 01/09/24 - link opens in a new window - 1 page (1 page)
02 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 39,300,000	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 39,300,000 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-21 GBP 0.01	View PDF Incorporation Statement of capital on 2024-08-21 GBP 0.01 - link opens in a new window - 24 pages (24 pages)

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