Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAPIS TOPCO LIMITED

Company number 16141095

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of a preference shares of £0.01 each, b preference shares of "0.01 each, a ordinary shares of £0.01 each, b ordinary shares of £0.01 each and c ordinary shares of £0.01 each 31/01/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2025 MA Memorandum and Articles of Association
07 Feb 2025 AP01 Appointment of Mr Gregory Charles Crawford Watson as a director on 31 January 2025
06 Feb 2025 TM01 Termination of appointment of Jonathan Musker as a director on 31 January 2025
17 Dec 2024 NEWINC Incorporation
Statement of capital on 2024-12-17
  • GBP 0.01