FLEDGE TOPCO LIMITED
Company number 15172346 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Appointment of Mrs Olivia Alice Stones as a director on 2026-08-03 · 2 pages | View document |
| 23 May 2026 | Resolutions · 4 pages | View document |
| 10 May 2026 | RP01CS01 · 8 pages | View document |
| 7 May 2026 | Statement of capital following an allotment of shares on 2026-01-22 · 6 pages | View document |
| 19 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 37 pages | View document |
| 17 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-09-27 with updates · 5 pages | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Nov 2025 | Director's details changed for Ms Sarah Cosette Vera Mackenzie on 2025-11-01 · 2 pages | View document |
| 7 Nov 2025 | Director's details changed for Mr Ashwin Grover on 2025-11-01 · 2 pages | View document |
| 7 Nov 2025 | Director's details changed for Mr Varun Chanrai on 2025-11-01 · 2 pages | View document |
| 27 Oct 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 20 Jun 2025 | Appointment of Mr Giles Matthew Oliver David as a director on 2025-06-09 · 2 pages | View document |
| 20 Jun 2025 | Registered office address changed from 111 Baker Street, Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 2025-06-20 · 1 page | View document |
| 12 Mar 2025 | Resolutions · 4 pages | View document |
| 10 Mar 2025 | Statement of capital following an allotment of shares on 2024-10-25 · 9 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-09-27 with updates · 5 pages | View document |
| 5 Jul 2024 | Appointment of Mr David Clark Hill as a director on 2024-05-01 · 2 pages | View document |
| 5 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-19 · 9 pages | View document |
| 22 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 31 Oct 2023 | Resolutions · 4 pages | View document |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-13 · 10 pages | View document |
| 27 Oct 2023 | Termination of appointment of Timothy James Spence as a director on 2023-10-13 · 1 page | View document |
| 27 Oct 2023 | Registered office address changed from 4th Floor 7 Air Street London W1B 5AD United Kingdom to 111 Baker Street, Mezzanine Level London W1U 6RR on 2023-10-27 · 1 page | View document |
| 27 Oct 2023 | Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 2023-10-13 · 2 pages | View document |
| 27 Oct 2023 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 27 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-13 · 4 pages | View document |
| 24 Oct 2023 | Appointment of Mr Varun Chanrai as a director on 2023-10-13 · 2 pages | View document |
| 24 Oct 2023 | Appointment of Mr Ashwin Grover as a director on 2023-10-13 · 2 pages | View document |
| 28 Sep 2023 | Incorporation · 20 pages | View document |