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OWNERS CLUB TOPCO LIMITED

Company number 15947072

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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)
11 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 October 2024 GBP 11,940,042.570	View PDF Second filing of a statement of capital following an allotment of shares on 17 October 2024 GBP 11,940,042.570 - link opens in a new window - 5 pages (5 pages)
10 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 September 2024 GBP 11,906,006.484	View PDF Second filing of a statement of capital following an allotment of shares on 18 September 2024 GBP 11,906,006.484 - link opens in a new window - 6 pages (6 pages)
04 Dec 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)
04 Nov 2024	SH02	Sub-division of shares on 18 September 2024	View PDF Sub-division of shares on 18 September 2024 - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 11,939,718.57 ANNOTATION Clarification a second filed SH01 was registered on 11/12/24.	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 11,939,718.57 ANNOTATION Clarification a second filed SH01 was registered on 11/12/24. - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 11,905,946.484 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2024.	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 11,905,946.484 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2024. - link opens in a new window - 6 pages (6 pages)
31 Oct 2024	PSC01	Notification of George Lewis Heaton as a person with significant control on 18 September 2024	View PDF Notification of George Lewis Heaton as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC01	Notification of Michael Wayne Heaton as a person with significant control on 18 September 2024	View PDF Notification of Michael Wayne Heaton as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of True Capital Iii Lp as a person with significant control on 18 September 2024	View PDF Cessation of True Capital Iii Lp as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub division/company business 18/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub division/company business 18/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
25 Sep 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AD01	Registered office address changed from 29 Buckingham Gate London SW1E 1NF United Kingdom to Unit 1 Northgate Close Horwich Bolton BL6 6PQ on 24 September 2024	View PDF Registered office address changed from 29 Buckingham Gate London SW1E 1NF United Kingdom to Unit 1 Northgate Close Horwich Bolton BL6 6PQ on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Lucy Martin as a director on 18 September 2024	View PDF Appointment of Lucy Martin as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mr Paul Spencer as a director on 18 September 2024	View PDF Appointment of Mr Paul Spencer as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of George Lewis Heaton as a director on 18 September 2024	View PDF Appointment of George Lewis Heaton as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mr Michael Wayne Heaton as a director on 18 September 2024	View PDF Appointment of Mr Michael Wayne Heaton as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-10 GBP 1	View PDF Incorporation Statement of capital on 2024-09-10 GBP 1 - link opens in a new window - 23 pages (23 pages)

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