BCTO DEED TOPCO LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewMemorandum and Articles of Association

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24/07/2524 July 2025 NewResolutions

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13/05/2513 May 2025 Second filing of Confirmation Statement dated 2025-03-11

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21/03/2521 March 2025 Confirmation statement made on 2025-03-11 with updates

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05/02/255 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-08-24

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02/01/252 January 2025 Statement of capital following an allotment of shares on 2024-11-22

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17/09/2417 September 2024 Statement of capital following an allotment of shares on 2024-08-24

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03/09/243 September 2024 Registered office address changed from Duo, Level 6, 280 Bishopsgate London EC2M 4RB United Kingdom to 6th Floor Commodity Quay St Katharine Docks London E1W 1AZ on 2024-09-03

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20/08/2420 August 2024 Memorandum and Articles of Association

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20/08/2420 August 2024 Resolutions

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20/08/2420 August 2024 Memorandum and Articles of Association

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05/04/245 April 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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12/03/2412 March 2024 Incorporation

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