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ANIMA TOPCO LIMITED

Company number 15974611

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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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
17 Nov 2024	RESOLUTIONS	Resolutions 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 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)
07 Nov 2024	AP01	Appointment of Ms Helena Jane Montgomery as a director on 29 October 2024	View PDF Appointment of Ms Helena Jane Montgomery as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr Benjamin Rupert Lars Iversen as a director on 29 October 2024	View PDF Appointment of Mr Benjamin Rupert Lars Iversen as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA01	Current accounting period extended from 30 September 2025 to 28 February 2026	View PDF Current accounting period extended from 30 September 2025 to 28 February 2026 - link opens in a new window - 1 page (1 page)
24 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-24 GBP 0.01	View PDF Incorporation Statement of capital on 2024-09-24 GBP 0.01 - link opens in a new window - 46 pages (46 pages)

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