IONIC TOPCO LIMITED
Company number 14933779 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Resolutions · 4 pages | View document |
| 4 Aug 2026 | Memorandum and Articles of Association · 32 pages | View document |
| 23 Jul 2026 | Termination of appointment of Thomas James Alldred as a director on 2026-07-10 · 1 page | View document |
| 23 Jul 2026 | Termination of appointment of Jeniv Mailesh Shah as a director on 2026-07-10 · 1 page | View document |
| 23 Jul 2026 | Notification of Matrix Group Bidco Limited as a person with significant control on 2026-07-10 · 2 pages | View document |
| 23 Jul 2026 | Cessation of Apiary Capital Partners Ii Gp Llp in Its Capacity as General Partner of Apiary Capital Partners Ii Lp as a person with significant control on 2026-07-10 · 1 page | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 5 pages | View document |
| 5 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 34 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-19 with updates · 5 pages | View document |
| 24 Jun 2026 | Statement of capital on 2026-05-28 · 7 pages | View document |
| 14 Jan 2026 | Change of details for Apiary Capital Partners Ii Gp Llp in Its Capacity as General Partner of Apiary Capital Partners Ii Lp as a person with significant control on 2023-07-14 · 2 pages | View document |
| 3 Jan 2026 | Resolutions · 1 page | View document |
| 3 Jan 2026 | Statement of capital on 2025-12-23 · 7 pages | View document |
| 28 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Dec 2025 | Resolutions · 1 page | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-11 · 4 pages | View document |
| 8 Dec 2025 | Resolutions · 1 page | View document |
| 2 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-25 · 4 pages | View document |
| 17 Nov 2025 | Termination of appointment of Nicholas George Tye as a director on 2025-11-06 · 1 page | View document |
| 23 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 36 pages | View document |
| 13 Mar 2025 | Resolutions · 1 page | View document |
| 11 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-03 · 5 pages | View document |
| 11 Mar 2025 | Resolutions · 1 page | View document |
| 11 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-25 · 4 pages | View document |
| 7 Mar 2025 | Resolutions · 1 page | View document |
| 7 Mar 2025 | Memorandum and Articles of Association · 53 pages | View document |
| 7 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-25 · 5 pages | View document |
| 6 Mar 2025 | Appointment of Alexandre Christophe Poracchia as a director on 2025-02-25 · 2 pages | View document |
| 6 Mar 2025 | Appointment of Michael Watson as a director on 2025-02-25 · 2 pages | View document |
| 4 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-25 · 4 pages | View document |
| 15 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 14 Jan 2025 | Resolutions · 1 page | View document |
| 13 Jan 2025 | Cancellation of shares. Statement of capital on 2024-11-21 · 7 pages | View document |
| 6 Jan 2025 | Termination of appointment of Charles Neville Rupert Atkin as a director on 2024-12-31 · 1 page | View document |
| 24 Oct 2024 | Statement of capital following an allotment of shares on 2024-08-21 · 4 pages | View document |
| 15 Oct 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 10 Oct 2024 | Appointment of Mr Patrick Michael Byrne as a director on 2024-10-01 · 2 pages | View document |
| 5 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 33 pages | View document |
| 2 Oct 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-06-19 with updates · 7 pages | View document |
| 17 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 16 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-19 · 10 pages | View document |
| 12 Jul 2024 | Cessation of Apiary Capital Partners Ii Gp Llp in Its Capacity as General Partner of Apiary Capital Partners Ii Lp as a person with significant control on 2023-07-14 · 1 page | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-02-21 with updates · 7 pages | View document |
| 22 Jun 2024 | Statement of capital on 2024-06-19 · 10 pages | View document |
| 19 Jun 2024 | Resolutions · 1 page | View document |
| 19 Jun 2024 | Resolutions | View document |
| 19 Jun 2024 | CAP-SS · 2 pages | View document |
| 19 Jun 2024 | Statement of capital on 2024-06-19 · 9 pages | View document |
| 19 Jun 2024 | SH20 · 2 pages | View document |
| 17 Jun 2024 | Resolutions · 1 page | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 12 Jun 2024 | Director's details changed for Mr Ben Alistair Hunter Laidlaw on 2024-01-04 · 2 pages | View document |
| 12 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-11 · 4 pages | View document |
| 11 Apr 2024 | Registered office address changed from 6 Warwick Street London W1B 5LX United Kingdom to 5th Floor, the Bengal Wing 9a Devonshire Square London EC2M 4YN on 2024-04-11 · 1 page | View document |
| 1 Mar 2024 | Director's details changed for Mr Nicholas George Tye on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Director's details changed for Ms Jacqueline Simone Ferrier on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Director's details changed for Mr Ben Alistair Hunter Laidlaw on 2024-03-01 · 2 pages | View document |
| 27 Jul 2023 | Current accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page | View document |
| 27 Jul 2023 | Appointment of Mr Ben Alistair Hunter Laidlaw as a director on 2023-07-14 · 2 pages | View document |
| 26 Jul 2023 | Resolutions | View document |
| 26 Jul 2023 | Resolutions | View document |
| 26 Jul 2023 | Resolutions · 2 pages | View document |
| 26 Jul 2023 | Resolutions · 2 pages | View document |
| 26 Jul 2023 | Memorandum and Articles of Association · 52 pages | View document |
| 26 Jul 2023 | Memorandum and Articles of Association · 52 pages | View document |
| 25 Jul 2023 | Notification of Apiary Capital Partners Ii Gp Llp in Its Capacity as General Partner of Apiary Capital Partners Ii Lp as a person with significant control on 2023-07-14 · 2 pages | View document |
| 24 Jul 2023 | Change of details for Apiary Capital Partners Ii Gp Llp in Its Capacity as General Partner of Apiary Capital Partners Ii Lp as a person with significant control on 2023-06-13 · 2 pages | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 5 pages | View document |
| 19 Jul 2023 | Appointment of Nicholas George Tye as a director on 2023-07-14 · 2 pages | View document |
| 19 Jul 2023 | Appointment of Charles Neville Rupert Atkin as a director on 2023-07-14 · 2 pages | View document |
| 19 Jul 2023 | Appointment of Ms Jacqueline Simone Ferrier as a director on 2023-07-14 · 2 pages | View document |
| 20 Jun 2023 | Director's details changed for Mr Jeniv Mailesh Shah on 2023-06-19 · 2 pages | View document |
| 13 Jun 2023 | Incorporation · 21 pages | View document |