WITHERSLACK TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Group of companies' accounts made up to 2024-08-31 |
| 09/08/249 August 2024 | Director's details changed for Ms Jennifer May Morris on 2024-08-09 |
| 09/08/249 August 2024 | Director's details changed for Mr Mark Edwin Bowes on 2024-08-09 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-28 with updates |
| 14/07/2414 July 2024 | Group of companies' accounts made up to 2023-08-31 |
| 10/05/2410 May 2024 | Change of details for Witherslack Aggregator Limited as a person with significant control on 2024-04-02 |
| 12/04/2412 April 2024 | Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05 |
| 05/04/245 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
| 29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2024-02-27 |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Memorandum and Articles of Association |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-03 |
| 17/01/2417 January 2024 | Appointment of Ms Jennifer May Morris as a director on 2023-12-28 |
| 17/01/2417 January 2024 | Termination of appointment of Julie Ann Taylor as a director on 2023-12-28 |
| 17/01/2417 January 2024 | Termination of appointment of Jayne Louise Carter as a director on 2023-12-28 |
| 17/01/2417 January 2024 | Appointment of Mr Mark Edwin Bowes as a director on 2023-12-28 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-28 with updates |
| 27/07/2327 July 2023 | Group of companies' accounts made up to 2022-08-31 |
| 06/07/236 July 2023 | |
| 28/02/2328 February 2023 | Appointment of Mrs Tracey Fletcher-Ray as a director on 2022-11-14 |
| 03/03/223 March 2022 | Change of share class name or designation |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2021-08-17 |
| 03/02/223 February 2022 | Certificate of change of name |
| 30/12/2130 December 2021 | Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 2021-12-22 |
| 22/12/2122 December 2021 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2021-12-22 |
| 22/12/2122 December 2021 | Termination of appointment of Howard Charles Tennant as a director on 2021-08-25 |
| 20/10/2120 October 2021 | Appointment of Mrs Judith Jones as a director on 2021-08-17 |
| 20/10/2120 October 2021 | Current accounting period extended from 2022-07-31 to 2022-08-31 |
| 20/10/2120 October 2021 | Appointment of Mr Richard John Wilkins as a director on 2021-08-17 |
| 20/10/2120 October 2021 | Appointment of Mrs Jayne Louise Carter as a director on 2021-08-17 |
| 20/10/2120 October 2021 | Appointment of Mrs Julie Ann Taylor as a director on 2021-08-17 |
| 20/10/2120 October 2021 | Appointment of Mr Howard Charles Tennant as a director on 2021-08-17 |
| 20/10/2120 October 2021 | Appointment of Mr Stephen Bacon as a director on 2021-08-17 |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Memorandum and Articles of Association |
| 05/10/215 October 2021 | Appointment of Mr Thomas Halford as a director on 2021-08-17 |
| 05/10/215 October 2021 | Appointment of Mr Antoun Ghanem as a director on 2021-08-17 |
| 05/10/215 October 2021 | Appointment of Ms Maryam Al Ali as a director on 2021-08-17 |
| 05/10/215 October 2021 | Appointment of Mr Adam Stuart Holloway as a director on 2021-08-17 |
| 05/10/215 October 2021 | Termination of appointment of Rodney Wayne Cannon as a director on 2021-08-17 |
| 05/10/215 October 2021 | Appointment of Mr Philip David Jones as a director on 2021-08-17 |
| 05/10/215 October 2021 | Appointment of Mr Julian Charles Huxtable as a director on 2021-08-17 |
| 29/07/2129 July 2021 | Incorporation |
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