CONSILIO TOPCO LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 NewPurchase of own shares.

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27/05/2527 May 2025 NewStatement of capital following an allotment of shares on 2025-04-28

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27/05/2527 May 2025 NewStatement of capital following an allotment of shares on 2025-03-22

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13/05/2513 May 2025 Resolutions

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13/05/2513 May 2025 Cancellation of shares. Statement of capital on 2025-02-06

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06/05/256 May 2025 Confirmation statement made on 2025-04-22 with updates

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02/01/252 January 2025 Statement of capital following an allotment of shares on 2024-12-10

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02/01/252 January 2025 Resolutions

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11/11/2411 November 2024 Purchase of own shares.

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11/11/2411 November 2024 Cancellation of shares. Statement of capital on 2024-09-01

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18/09/2418 September 2024 Group of companies' accounts made up to 2023-12-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-22 with updates

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16/04/2416 April 2024 Cancellation of shares. Statement of capital on 2024-03-20

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16/04/2416 April 2024 Purchase of own shares.

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08/04/248 April 2024 Appointment of Anand Krishnan as a director on 2023-12-01

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-02-14

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22/03/2422 March 2024 Cancellation of shares. Statement of capital on 2024-01-16

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27/02/2427 February 2024 Purchase of own shares.

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-12-12

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Resolutions

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11/12/2311 December 2023 Cancellation of shares. Statement of capital on 2023-10-20

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28/11/2328 November 2023 Purchase of own shares.

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16/10/2316 October 2023 Statement of capital following an allotment of shares on 2023-10-12

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10/10/2310 October 2023 Group of companies' accounts made up to 2022-12-31

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30/08/2330 August 2023 Cancellation of shares. Statement of capital on 2023-07-11

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30/08/2330 August 2023 Purchase of own shares.

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26/07/2326 July 2023 Statement of capital following an allotment of shares on 2023-07-26

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2023-05-01

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06/05/236 May 2023 Confirmation statement made on 2023-04-22 with updates

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-04-07

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18/01/2318 January 2023 Purchase of own shares.

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18/01/2318 January 2023 Cancellation of shares. Statement of capital on 2022-11-08

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10/01/2310 January 2023 Purchase of own shares. Shares purchased into treasury:

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10/01/2310 January 2023 Purchase of own shares. Shares purchased into treasury:

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29/11/2229 November 2022 Statement of capital following an allotment of shares on 2022-11-25

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28/11/2228 November 2022 Purchase of own shares. Shares purchased into treasury:

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28/11/2228 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-10-11

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11/11/2211 November 2022 Purchase of own shares. Shares purchased into treasury:

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08/11/228 November 2022 Termination of appointment of Joerg Jung as a director on 2022-10-31

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26/10/2226 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-19

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24/10/2224 October 2022 Statement of capital following an allotment of shares on 2022-09-19

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21/10/2221 October 2022 Statement of capital following an allotment of shares on 2022-10-11

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19/10/2219 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-19

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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12/10/2212 October 2022 Memorandum and Articles of Association

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2022-09-19

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27/09/2227 September 2022 Purchase of own shares. Shares purchased into treasury:

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24/09/2224 September 2022 Group of companies' accounts made up to 2021-12-31

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20/09/2220 September 2022 Statement of capital following an allotment of shares on 2022-09-15

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12/09/2212 September 2022 Sale or transfer of treasury shares. Treasury capital:

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12/09/2212 September 2022 Purchase of own shares. Shares purchased into treasury:

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12/09/2212 September 2022 Purchase of own shares. Shares purchased into treasury:

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06/05/226 May 2022 Confirmation statement made on 2022-04-22 with updates

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03/05/223 May 2022 Termination of appointment of David Tombre as a director on 2022-04-20

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03/05/223 May 2022 Termination of appointment of Vistra Cosec Limited as a secretary on 2022-04-20

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02/03/222 March 2022 Appointment of Mr Luca Velussi as a director on 2022-02-04

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28/01/2228 January 2022 Termination of appointment of Jeff Hughes as a director on 2021-11-30

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28/01/2228 January 2022 Appointment of Jeff Hughes as a director on 2021-11-30

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10/01/2210 January 2022 Memorandum and Articles of Association

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10/01/2210 January 2022 Memorandum and Articles of Association

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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05/01/225 January 2022 Appointment of Mr Steve Martin Mankoff as a director on 2021-11-30

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05/01/225 January 2022 Appointment of Mr David England as a director on 2021-11-30

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-11-30

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05/01/225 January 2022 Appointment of Mr David Tombre as a director on 2021-11-30

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05/01/225 January 2022 Appointment of Mr Gary Michel as a director on 2021-11-30

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05/01/225 January 2022 Appointment of Mr Naveen Wadhera as a director on 2021-11-30

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05/01/225 January 2022 Appointment of Mr Stefan Alexander Dandl as a director on 2021-11-30

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29/07/2129 July 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/06/2123 June 2021 Resolutions

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14/06/2114 June 2021 Statement of capital following an allotment of shares on 2021-05-28

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14/06/2114 June 2021 28/05/21 STATEMENT OF CAPITAL USD 210

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24/05/2124 May 2021 CURRSHO FROM 31/12/2021 TO 31/10/2021

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23/04/2123 April 2021 CURRSHO FROM 30/04/2022 TO 31/12/2021

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23/04/2123 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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