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CRESCO TOPCO LTD

Company number 15995780

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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)
20 Dec 2024 AP01 Appointment of Mr Edward Patrick Austin as a director on 13 November 2024
20 Dec 2024 AP01 Appointment of Miss Sharon Bullock as a director on 13 November 2024
20 Dec 2024 AP01 Appointment of Mr William Luke Maddock as a director on 13 November 2024
20 Dec 2024 AP01 Appointment of Mr Andrew James Mcrae as a director on 13 November 2024
20 Dec 2024 AP01 Appointment of Mr Pablo Velez as a director on 13 November 2024
02 Dec 2024 MA Memorandum and Articles of Association
02 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new share classes 13/11/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2024 SH10 Particulars of variation of rights attached to shares
28 Nov 2024 SH08 Change of share class name or designation
27 Nov 2024 SH01 Statement of capital following an allotment of shares on 13 November 2024
  • GBP 1,000
01 Nov 2024 MR01 Registration of charge 159957800002, created on 30 October 2024
01 Nov 2024 MR01 Registration of charge 159957800003, created on 30 October 2024
31 Oct 2024 MR01 Registration of charge 159957800001, created on 30 October 2024
03 Oct 2024 NEWINC Incorporation
Statement of capital on 2024-10-03
  • GBP 0.01