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CHESHIRE MOULDINGS TOPCO LIMITED

Company number 15973556

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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 Dec 2024	PSC02	Notification of Summit Timber Holdings Limited as a person with significant control on 28 October 2024	View PDF Notification of Summit Timber Holdings Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC07	Cessation of Square Brick Investments Limited as a person with significant control on 28 October 2024	View PDF Cessation of Square Brick Investments Limited as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Nov 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 - 3 pages (3 pages)
14 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP01	Appointment of Mr Anthony Malcolm Hackney as a director on 28 October 2024	View PDF Appointment of Mr Anthony Malcolm Hackney as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Miss Jacqueline Hayley Capper as a director on 28 October 2024	View PDF Appointment of Miss Jacqueline Hayley Capper as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Philip Carney as a director on 28 October 2024	View PDF Termination of appointment of Philip Carney as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of Paul Carney as a director on 28 October 2024	View PDF Termination of appointment of Paul Carney as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of Joanne Graham as a director on 28 October 2024	View PDF Termination of appointment of Joanne Graham as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR01	Registration of charge 159735560004, created on 28 October 2024	View PDF Registration of charge 159735560004, created on 28 October 2024 - link opens in a new window - 55 pages (55 pages)
30 Oct 2024	MR01	Registration of charge 159735560003, created on 28 October 2024	View PDF Registration of charge 159735560003, created on 28 October 2024 - link opens in a new window - 8 pages (8 pages)
29 Oct 2024	MR01	Registration of charge 159735560002, created on 28 October 2024	View PDF Registration of charge 159735560002, created on 28 October 2024 - link opens in a new window - 10 pages (10 pages)
28 Oct 2024	MR01	Registration of charge 159735560001, created on 28 October 2024	View PDF Registration of charge 159735560001, created on 28 October 2024 - link opens in a new window - 9 pages (9 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 500	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 500 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	PSC02	Notification of Square Brick Investments Limited as a person with significant control on 9 October 2024	View PDF Notification of Square Brick Investments Limited as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of John Carney as a person with significant control on 9 October 2024	View PDF Cessation of John Carney as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 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)
23 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-23 GBP 10	View PDF Incorporation Statement of capital on 2024-09-23 GBP 10 - link opens in a new window - 43 pages (43 pages)

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