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TEAL TOPCO LIMITED

Company number 16059713

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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)
22 Jan 2025	ANNOTATION	Admin Removed The RES01  was administratively removed from the public register on 22/01/2025 as it was not properly delivered  This document is being processed and will be available in 10 days.
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 November 2024 GBP 49,699,135.35	View PDF Statement of capital following an allotment of shares on 29 November 2024 GBP 49,699,135.35 - link opens in a new window - 6 pages (6 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)
09 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 - 1 page (1 page)
09 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 85 pages (85 pages)
04 Dec 2024	AP01	Appointment of Ms Ruth Jordan Pimentel as a director on 29 November 2024	View PDF Appointment of Ms Ruth Jordan Pimentel as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Mr Nigel Huw Parker Lloyd as a director on 29 November 2024	View PDF Appointment of Mr Nigel Huw Parker Lloyd as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AA01	Current accounting period shortened from 30 November 2025 to 31 August 2025	View PDF Current accounting period shortened from 30 November 2025 to 31 August 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-04 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-04 GBP 0.01 - link opens in a new window - 11 pages (11 pages)

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