LLANELEC TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Memorandum and Articles of Association |
| 11/08/2511 August 2025 New | Resolutions |
| 30/07/2530 July 2025 New | Notification of Nidum Bidco Limited as a person with significant control on 2025-07-24 |
| 30/07/2530 July 2025 New | Current accounting period shortened from 2026-05-31 to 2026-04-30 |
| 30/07/2530 July 2025 New | Appointment of Mr David Jonathan Cowan as a director on 2025-07-24 |
| 28/07/2528 July 2025 New | Termination of appointment of Nicola Laura Martin as a director on 2025-07-24 |
| 28/07/2528 July 2025 New | Memorandum and Articles of Association |
| 28/07/2528 July 2025 New | Notification of Nicola Laura Martin as a person with significant control on 2025-07-23 |
| 28/07/2528 July 2025 New | Cessation of Christine John as a person with significant control on 2025-07-24 |
| 28/07/2528 July 2025 New | Cessation of Spencer Courtney John as a person with significant control on 2025-07-24 |
| 28/07/2528 July 2025 New | Cessation of Nicola Laura Martin as a person with significant control on 2025-07-24 |
| 28/07/2528 July 2025 New | Resolutions |
| 28/07/2528 July 2025 New | Sub-division of shares on 2025-07-23 |
| 28/07/2528 July 2025 New | Termination of appointment of Christine John as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Notification of Spencer Courtney John as a person with significant control on 2025-07-23 |
| 25/07/2525 July 2025 New | Registration of charge 164386080001, created on 2025-07-24 |
| 25/07/2525 July 2025 New | Registration of charge 164386080002, created on 2025-07-24 |
| 25/07/2525 July 2025 New | Change of details for Mrs Christine John as a person with significant control on 2025-07-23 |
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | Resolutions |
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | Statement of capital on 2025-07-23 |
| 23/07/2523 July 2025 New | Statement of capital following an allotment of shares on 2025-07-23 |
| 08/05/258 May 2025 | Incorporation |
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