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DERWENT TOPCO LIMITED

Company number 15976524

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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)
13 Nov 2024	PSC05	Change of details for Bg Ii Nominees Limited as a person with significant control on 4 October 2024	View PDF Change of details for Bg Ii Nominees Limited as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 6,199,509	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 6,199,509 - link opens in a new window - 5 pages (5 pages)
09 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 6,197,611	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 6,197,611 - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 6,191,447	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 6,191,447 - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 6,190,062	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 6,190,062 - link opens in a new window - 4 pages (4 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
24 Oct 2024	AP01	Appointment of Mr Stuart James Kerr as a director on 4 October 2024	View PDF Appointment of Mr Stuart James Kerr as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Christopher Nigel Tate as a director on 4 October 2024	View PDF Appointment of Mr Christopher Nigel Tate as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Ms Ana Cristina Stewart as a director on 4 October 2024	View PDF Appointment of Ms Ana Cristina Stewart as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Michael James Dick as a director on 4 October 2024	View PDF Appointment of Mr Michael James Dick as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-24 GBP 1	View PDF Incorporation Statement of capital on 2024-09-24 GBP 1 - link opens in a new window - 38 pages (38 pages)

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