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FH TOPCO LIMITED

Company number 15951411

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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)
17 Dec 2024	PSC07	Cessation of People Solutions Holdings Limited as a person with significant control on 13 December 2024	View PDF Cessation of People Solutions Holdings Limited as a person with significant control on 13 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	PSC02	Notification of Eoghan-Rose Capital Limited as a person with significant control on 13 December 2024	View PDF Notification of Eoghan-Rose Capital Limited as a person with significant control on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	TM01	Termination of appointment of Matthew Jon Reddy as a director on 13 December 2024	View PDF Termination of appointment of Matthew Jon Reddy as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Dec 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)
17 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
16 Dec 2024	SH19	Statement of capital on 16 December 2024 GBP 100	View PDF Statement of capital on 16 December 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2024	CAP-SS	Solvency Statement dated 13/12/24	View PDF Solvency Statement dated 13/12/24 - link opens in a new window - 1 page (1 page)
16 Dec 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 - 1 page (1 page)
16 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)
16 Dec 2024	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)
12 Dec 2024	PSC07	Cessation of Matthew Jon Reddy as a person with significant control on 5 December 2024	View PDF Cessation of Matthew Jon Reddy as a person with significant control on 5 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	PSC02	Notification of People Solutions Holdings Limited as a person with significant control on 5 December 2024	View PDF Notification of People Solutions Holdings Limited as a person with significant control on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 5 December 2024 GBP 6,887,852	View PDF Statement of capital following an allotment of shares on 5 December 2024 GBP 6,887,852 - link opens in a new window - 3 pages (3 pages)
12 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)
12 Dec 2024	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)
12 Dec 2024	AP01	Appointment of Mrs Alison Nicola Ramseier as a director on 5 December 2024	View PDF Appointment of Mrs Alison Nicola Ramseier as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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FH TOPCO LIMITED

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