IONIC TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Statement of capital following an allotment of shares on 2025-03-03 |
| 11/03/2511 March 2025 | Statement of capital following an allotment of shares on 2025-02-25 |
| 11/03/2511 March 2025 | Resolutions |
| 07/03/257 March 2025 | Memorandum and Articles of Association |
| 07/03/257 March 2025 | Resolutions |
| 07/03/257 March 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-25 |
| 06/03/256 March 2025 | Appointment of Michael Watson as a director on 2025-02-25 |
| 06/03/256 March 2025 | Appointment of Alexandre Christophe Poracchia as a director on 2025-02-25 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2025-02-25 |
| 15/01/2515 January 2025 | Purchase of own shares. |
| 14/01/2514 January 2025 | Resolutions |
| 13/01/2513 January 2025 | Cancellation of shares. Statement of capital on 2024-11-21 |
| 06/01/256 January 2025 | Termination of appointment of Charles Neville Rupert Atkin as a director on 2024-12-31 |
| 24/10/2424 October 2024 | Statement of capital following an allotment of shares on 2024-08-21 |
| 15/10/2415 October 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 10/10/2410 October 2024 | Appointment of Mr Patrick Michael Byrne as a director on 2024-10-01 |
| 05/10/245 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-06-19 with updates |
| 17/07/2417 July 2024 | Purchase of own shares. |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-06-19 |
| 12/07/2412 July 2024 | Cessation of Apiary Capital Partners Ii Gp Llp in Its Capacity as General Partner of Apiary Capital Partners Ii Lp as a person with significant control on 2023-07-14 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-02-21 with updates |
| 22/06/2422 June 2024 | Statement of capital on 2024-06-19 |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | Statement of capital on 2024-06-19 |
| 17/06/2417 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Memorandum and Articles of Association |
| 17/06/2417 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-06-11 |
| 12/06/2412 June 2024 | Director's details changed for Mr Ben Alistair Hunter Laidlaw on 2024-01-04 |
| 11/04/2411 April 2024 | Registered office address changed from 6 Warwick Street London W1B 5LX United Kingdom to 5th Floor, the Bengal Wing 9a Devonshire Square London EC2M 4YN on 2024-04-11 |
| 01/03/241 March 2024 | Director's details changed for Ms Jacqueline Simone Ferrier on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mr Ben Alistair Hunter Laidlaw on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mr Nicholas George Tye on 2024-03-01 |
| 27/07/2327 July 2023 | Current accounting period shortened from 2024-06-30 to 2023-12-31 |
| 27/07/2327 July 2023 | Appointment of Mr Ben Alistair Hunter Laidlaw as a director on 2023-07-14 |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Memorandum and Articles of Association |
| 26/07/2326 July 2023 | Memorandum and Articles of Association |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Notification of Apiary Capital Partners Ii Gp Llp in Its Capacity as General Partner of Apiary Capital Partners Ii Lp as a person with significant control on 2023-07-14 |
| 24/07/2324 July 2023 | Change of details for Apiary Capital Partners Ii Gp Llp in Its Capacity as General Partner of Apiary Capital Partners Ii Lp as a person with significant control on 2023-06-13 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-14 |
| 19/07/2319 July 2023 | Appointment of Ms Jacqueline Simone Ferrier as a director on 2023-07-14 |
| 19/07/2319 July 2023 | Appointment of Nicholas George Tye as a director on 2023-07-14 |
| 19/07/2319 July 2023 | Appointment of Charles Neville Rupert Atkin as a director on 2023-07-14 |
| 20/06/2320 June 2023 | Director's details changed for Mr Jeniv Mailesh Shah on 2023-06-19 |
| 13/06/2313 June 2023 | Incorporation |
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