UNITY TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Resolutions |
| 23/05/2523 May 2025 | Particulars of variation of rights attached to shares |
| 23/05/2523 May 2025 | Change of share class name or designation |
| 25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-20 with updates |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-20 with updates |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
| 12/10/2312 October 2023 | Appointment of Mr Euan Neil Blyth Fraser as a director on 2023-10-02 |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 07/10/237 October 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 16/08/2316 August 2023 | Registered office address changed from Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England to Now Building, Here & Now Thames Valley Park Reading Berkshire RG6 1RB on 2023-08-16 |
| 27/03/2327 March 2023 | Registered office address changed from C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom to Now Building Here & Now Thames Valley Park Reading RG6 1WG on 2023-03-27 |
| 27/03/2327 March 2023 | Notification of Cbpe Capital Llp as a person with significant control on 2023-02-24 |
| 27/03/2327 March 2023 | Cessation of Cbpe Nominees Limited as a person with significant control on 2023-02-24 |
| 27/03/2327 March 2023 | Registered office address changed from Now Building Here & Now Thames Valley Park Reading RG6 1WG England to Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG on 2023-03-27 |
| 27/03/2327 March 2023 | Notification of Cbpe Capital X Gp Llp as a person with significant control on 2023-02-24 |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Memorandum and Articles of Association |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Sub-division of shares on 2023-02-24 |
| 09/03/239 March 2023 | Change of share class name or designation |
| 06/03/236 March 2023 | Appointment of Simon Mark Walker as a director on 2023-02-24 |
| 06/03/236 March 2023 | Appointment of Simon Alexander Grosse as a director on 2023-02-24 |
| 06/03/236 March 2023 | Appointment of Mr Tim Ebenezer as a director on 2023-02-24 |
| 06/03/236 March 2023 | Appointment of Mr Daragh Noel Phelan as a director on 2023-02-24 |
| 21/12/2221 December 2022 | Incorporation |
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