AARDVARK TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Cessation of Graphite Capital Management Llp (In Its Capacity as Manager of Graphite Capital Partners Ix a Lp) as a person with significant control on 2025-06-02 |
| 11/06/2511 June 2025 New | Notification of Yeti Bidco Limited as a person with significant control on 2025-06-02 |
| 11/06/2511 June 2025 New | Termination of appointment of Rebecca Jane Harcourt Howell as a director on 2025-06-02 |
| 11/06/2511 June 2025 New | Termination of appointment of Robert George May as a director on 2025-06-02 |
| 11/06/2511 June 2025 New | Registered office address changed from 21 Brownlow Mews London WC1N 2LD England to 20 Vauxhall Bridge Road London SW1V 2SA on 2025-06-11 |
| 11/06/2511 June 2025 New | Termination of appointment of Judy Mary Gibbons as a director on 2025-06-02 |
| 11/06/2511 June 2025 New | Appointment of Mr Paul Nicholas Kelly as a director on 2025-06-02 |
| 11/06/2511 June 2025 New | Appointment of Mr Manuel Sansigre as a director on 2025-06-02 |
| 11/06/2511 June 2025 New | Appointment of Ms Sinead Mary Martin as a secretary on 2025-06-02 |
| 11/06/2511 June 2025 New | Cessation of Graphite Capital Management Llp (In Its Capacity as Manager of Graphite Capital Partners Ix C Lp) as a person with significant control on 2025-06-02 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-23 with updates |
| 25/03/2525 March 2025 | Change of details for Graphite Capital Management Llp (In Its Capacity as Manager of Graphite Capital Partners Ix a Lp) as a person with significant control on 2024-07-19 |
| 30/01/2530 January 2025 | Group of companies' accounts made up to 2024-05-31 |
| 13/08/2413 August 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 30/01/2430 January 2024 | Group of companies' accounts made up to 2023-05-31 |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 01/03/231 March 2023 | Group of companies' accounts made up to 2022-05-31 |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Memorandum and Articles of Association |
| 06/12/226 December 2022 | Resolutions |
| 11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 |
| 05/04/225 April 2022 | Registered office address changed from 30-36 Pritchards Road London E2 9AP England to 21 Brownlow Mews London WC1N 2LD on 2022-04-05 |
| 03/11/213 November 2021 | Registered office address changed from 7 Air Street London W1B 5AD United Kingdom to 30-36 Pritchards Road London E2 9AP on 2021-11-03 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-22 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Change of share class name or designation |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 31/07/2131 July 2021 | Particulars of variation of rights attached to shares |
| 27/07/2127 July 2021 | Change of details for Graphite Capital Management Llp (In Its Capacity as Manager of Graphite Capital Partners Ix a Lp) as a person with significant control on 2021-07-22 |
| 27/07/2127 July 2021 | Cessation of Graphite Capital Management Llp as a person with significant control on 2021-07-22 |
| 27/07/2127 July 2021 | Notification of Graphite Capital Management Llp (In Its Capacity as Manager of Graphite Capital Partners Ix a Lp) as a person with significant control on 2021-07-22 |
| 27/07/2127 July 2021 | Notification of Graphite Capital Management Llp (In Its Capacity as Manager of Graphite Capital Partners Ix C Lp) as a person with significant control on 2021-07-22 |
| 23/07/2123 July 2021 | Appointment of Mr Robert George May as a director on 2021-07-22 |
| 23/07/2123 July 2021 | Termination of appointment of Timothy James Spence as a director on 2021-07-22 |
| 23/07/2123 July 2021 | Appointment of Mr Assaf Moshe Sharabi as a director on 2021-07-22 |
| 23/07/2123 July 2021 | Appointment of Miss Rebecca Jane Harcourt Howell as a director on 2021-07-22 |
| 24/05/2124 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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