DEDOMENA TOPCO LIMITED

Company Documents

DateDescription
03/09/253 September 2025 NewAppointment of Mr Shaun Gerrard Collins as a director on 2025-08-23

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03/09/253 September 2025 NewResolutions

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05/08/255 August 2025 NewSecond filing of Confirmation Statement dated 2025-05-27

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14/07/2514 July 2025 NewTermination of appointment of Jonathan Austin Ma as a director on 2025-07-11

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14/07/2514 July 2025 NewAppointment of Humphrey Baker as a director on 2025-07-11

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24/06/2524 June 2025 Confirmation statement made on 2025-05-27 with updates

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2024-07-06

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01/08/241 August 2024 Sub-division of shares on 2024-07-06

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01/08/241 August 2024 Particulars of variation of rights attached to shares

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31/07/2431 July 2024 Change of share class name or designation

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24/07/2424 July 2024 Resolutions

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24/07/2424 July 2024 Memorandum and Articles of Association

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19/07/2419 July 2024 Appointment of Rashida Hankin as a director on 2024-07-06

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19/07/2419 July 2024 Appointment of Mr Mehul Kotecha as a director on 2024-07-06

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19/07/2419 July 2024 Appointment of Rahim Richard Hankin as a director on 2024-07-06

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19/07/2419 July 2024 Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 8 Devonshire Square London EC2M 4YJ on 2024-07-19

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30/05/2430 May 2024 Current accounting period extended from 2025-05-31 to 2025-07-31

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28/05/2428 May 2024 Incorporation

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