SANTORINI (TOPCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Change of share class name or designation |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | Particulars of variation of rights attached to shares |
| 26/03/2526 March 2025 | Memorandum and Articles of Association |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-03-17 |
| 20/03/2520 March 2025 | Appointment of Ursula Morgenstern as a director on 2025-03-17 |
| 20/03/2520 March 2025 | Termination of appointment of Steve Hall as a director on 2025-03-17 |
| 28/10/2428 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-08-01 |
| 28/10/2428 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-18 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 20/08/2420 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Memorandum and Articles of Association |
| 15/08/2415 August 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 14/08/2414 August 2024 | Appointment of Karl Flannery as a director on 2024-08-01 |
| 19/07/2419 July 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 15/06/2415 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 07/05/247 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-03-09 |
| 07/05/247 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-08-07 |
| 07/05/247 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-17 |
| 07/05/247 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-03-28 |
| 05/05/245 May 2024 | Second filing of a statement of capital following an allotment of shares on 2022-09-02 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Change of share class name or designation |
| 01/05/241 May 2024 | Particulars of variation of rights attached to shares |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
| 25/04/2425 April 2024 | Appointment of Steve Hall as a director on 2024-04-18 |
| 25/04/2425 April 2024 | Appointment of Steve Pell as a director on 2024-04-18 |
| 25/04/2425 April 2024 | Termination of appointment of Richard Lawrence Roome as a director on 2024-04-18 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 20/09/2320 September 2023 | Director's details changed for Mr Stephen Ross Delaney on 2022-12-10 |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-08-07 |
| 20/06/2320 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-04-17 |
| 19/04/2319 April 2023 | Appointment of Leon Benjamin Asher Keller as a director on 2023-04-17 |
| 19/04/2319 April 2023 | Termination of appointment of Caroline Anne Bagguley as a director on 2023-04-17 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Memorandum and Articles of Association |
| 27/03/2327 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-09-30 with updates |
| 26/01/2326 January 2023 | Notification of Bowmark Capital Llp as a person with significant control on 2022-09-02 |
| 26/01/2326 January 2023 | Notification of Bowmark Gp Vi Llp as a person with significant control on 2022-09-02 |
| 06/12/226 December 2022 | Change of share class name or designation |
| 06/12/226 December 2022 | Particulars of variation of rights attached to shares |
| 05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-09-02 |
| 05/12/225 December 2022 | Cessation of Bowmark Investment Partnership Vi, Nominees Limited as a person with significant control on 2022-09-02 |
| 21/10/2221 October 2022 | Appointment of Mr Richard Lawrence Roome as a director on 2022-09-02 |
| 21/10/2221 October 2022 | Appointment of Mr Graham Mark Gilbert as a director on 2022-09-02 |
| 21/10/2221 October 2022 | Appointment of Steven Michael Robinson as a director on 2022-09-02 |
| 21/10/2221 October 2022 | Appointment of Miss Caroline Anne Bagguley as a director on 2022-09-02 |
| 30/09/2230 September 2022 | Memorandum and Articles of Association |
| 30/09/2230 September 2022 | Resolutions |
| 30/09/2230 September 2022 | Resolutions |
| 30/09/2230 September 2022 | Resolutions |
| 30/09/2230 September 2022 | Resolutions |
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