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UKGI TOPCO LIMITED

Company number 15969042

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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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ New class of share created 28/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of share created 28/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	PSC01	Notification of Susan Jane Scott as a person with significant control on 28 October 2024	View PDF Notification of Susan Jane Scott as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Anthony James Adler as a person with significant control on 28 October 2024	View PDF Cessation of Anthony James Adler as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC07	Cessation of Alexander Douglas Alway as a person with significant control on 28 October 2024	View PDF Cessation of Alexander Douglas Alway as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 11,351,888	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 11,351,888 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	MR01	Registration of charge 159690420001, created on 29 October 2024	View PDF Registration of charge 159690420001, created on 29 October 2024 - link opens in a new window - 7 pages (7 pages)
20 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-20 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-20 GBP 3 - link opens in a new window - 16 pages (16 pages)

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