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CONVOY TOPCO LIMITED

Company number 15917949

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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)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Oct 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 - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Jonathan Geoffrey Rawlings as a director on 23 October 2024	View PDF Appointment of Mr Jonathan Geoffrey Rawlings as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	MR01	Registration of charge 159179490002, created on 7 October 2024	View PDF Registration of charge 159179490002, created on 7 October 2024 - link opens in a new window - 53 pages (53 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	AP01	Appointment of Mr John Cook Pattullo as a director on 7 October 2024	View PDF Appointment of Mr John Cook Pattullo as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Mr Liam James Mcelroy as a director on 7 October 2024	View PDF Appointment of Mr Liam James Mcelroy as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	MR01	Registration of charge 159179490001, created on 7 October 2024	View PDF Registration of charge 159179490001, created on 7 October 2024 - link opens in a new window - 24 pages (24 pages)
30 Sep 2024	TM01	Termination of appointment of Frank Mcclymont as a director on 26 September 2024	View PDF Termination of appointment of Frank Mcclymont as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP01	Appointment of Mr David Thomas Butler as a director on 26 September 2024	View PDF Appointment of Mr David Thomas Butler as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-27 GBP 0.001	View PDF Incorporation Statement of capital on 2024-08-27 GBP 0.001 - link opens in a new window - 38 pages (38 pages)

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