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CALDERA TOPCO LIMITED

Company number 16064417

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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)
06 Feb 2025	AP01	Appointment of Lucy Charlotte Jones as a director on 6 February 2025	View PDF Appointment of Lucy Charlotte Jones as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Mr Edward Phillips as a director on 6 February 2025	View PDF Appointment of Mr Edward Phillips as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Clare Wakeford as a director on 6 February 2025	View PDF Appointment of Clare Wakeford as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 6 February 2025	View PDF Appointment of Mr Ian Ronald Sutherland as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 January 2025 GBP 3,192,229.35	View PDF Statement of capital following an allotment of shares on 31 January 2025 GBP 3,192,229.35 - link opens in a new window - 9 pages (9 pages)
03 Jan 2025	SH01	Statement of capital following an allotment of shares on 12 December 2024 GBP 2,741,749.35	View PDF Statement of capital following an allotment of shares on 12 December 2024 GBP 2,741,749.35 - link opens in a new window - 9 pages (9 pages)
24 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 93 pages (93 pages)
24 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdividing of shares 12/12/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdividing of shares 12/12/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2024	SH02	Sub-division of shares on 12 December 2024	View PDF Sub-division of shares on 12 December 2024 - link opens in a new window - 6 pages (6 pages)
18 Dec 2024	AP01	Appointment of Mr Stuart Macpherson Pender as a director on 12 December 2024	View PDF Appointment of Mr Stuart Macpherson Pender as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AP01	Appointment of Gareth Robertson Marshall as a director on 12 December 2024	View PDF Appointment of Gareth Robertson Marshall as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AD01	Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 70 st. Mary Axe London EC3A 8BE on 18 December 2024	View PDF Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 70 st. Mary Axe London EC3A 8BE on 18 December 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AA01	Current accounting period extended from 30 November 2025 to 31 December 2025	View PDF Current accounting period extended from 30 November 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-06 GBP 2 - link opens in a new window - 9 pages (9 pages)

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