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INSIDER TOPCO LIMITED

Company number 15938555

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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)
10 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 01/01/2025 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 01/01/2025 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 1 January 2025 GBP 1,032,797.8	View PDF Statement of capital following an allotment of shares on 1 January 2025 GBP 1,032,797.8 - link opens in a new window - 8 pages (8 pages)
09 Jan 2025	SH02	Sub-division of shares on 1 January 2025	View PDF Sub-division of shares on 1 January 2025 - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	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 Jan 2025	AD01	Registered office address changed from 80 Strand London WC2R 0DT England to 4 Bouverie Street London EC4Y 8AX on 8 January 2025	View PDF Registered office address changed from 80 Strand London WC2R 0DT England to 4 Bouverie Street London EC4Y 8AX on 8 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	AP01	Appointment of Mr Hamilton Ian Matthews as a director on 1 January 2025	View PDF Appointment of Mr Hamilton Ian Matthews as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AP01	Appointment of Mariana Sehn De Moura Valle as a director on 1 January 2025	View PDF Appointment of Mariana Sehn De Moura Valle as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	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)
26 Nov 2024	CERTNM	Company name changed hamsard 3792 LIMITED\certificate issued on 26/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-25	View PDF Company name changed hamsard 3792 LIMITED\certificate issued on 26/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-25 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 5 November 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr Toby Francis Fitzherbert as a director on 5 November 2024	View PDF Appointment of Mr Toby Francis Fitzherbert as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Michael Butler as a director on 5 November 2024	View PDF Appointment of Michael Butler as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC02	Notification of Eci 12 Nominees Limited as a person with significant control on 5 November 2024	View PDF Notification of Eci 12 Nominees Limited as a person with significant control on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 5 November 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Jonathan James Jones as a director on 5 November 2024	View PDF Termination of appointment of Jonathan James Jones as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 5 November 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 80 Strand London WC2R 0DT on 5 November 2024	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 80 Strand London WC2R 0DT on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-05 GBP 1	View PDF Incorporation Statement of capital on 2024-09-05 GBP 1 - link opens in a new window - 35 pages (35 pages)

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