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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)
16 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 32,129,798	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 32,129,798 - link opens in a new window - 12 pages (12 pages)
11 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)
11 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 - 3 pages (3 pages)
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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