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WATER BABIES TOPCO LIMITED

Company number 15983100

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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)
11 Nov 2024	CH01	Director's details changed for Brain Patrick Burke on 27 September 2024	View PDF Director's details changed for Brain Patrick Burke on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 12,288,828	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 12,288,828 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AP01	Appointment of Mr Howard Mark Harrison as a director on 25 October 2024	View PDF Appointment of Mr Howard Mark Harrison as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Peter Andrew Grimes as a director on 25 October 2024	View PDF Appointment of Mr Peter Andrew Grimes as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Oct 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 - 1 page (1 page)
30 Oct 2024	MR01	Registration of charge 159831000001, created on 25 October 2024	View PDF Registration of charge 159831000001, created on 25 October 2024 - link opens in a new window - 61 pages (61 pages)
27 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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