SG TOPCO LIMITED

Company Documents

DateDescription
14/10/2514 October 2025 NewAppointment of Mr Paul John Lester as a director on 2025-10-01

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10/10/2510 October 2025 NewCurrent accounting period extended from 2026-07-31 to 2026-12-31

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26/09/2526 September 2025 NewStatement of capital following an allotment of shares on 2025-08-28

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19/09/2519 September 2025 NewCertificate of change of name

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18/09/2518 September 2025 NewRegistered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to Britannia House 21 Station Street Brighton BN1 4DE on 2025-09-18

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10/09/2510 September 2025 Change of share class name or designation

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10/09/2510 September 2025 Resolutions

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10/09/2510 September 2025 Memorandum and Articles of Association

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08/09/258 September 2025 Appointment of Sir Keith Burnett as a director on 2025-08-28

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08/09/258 September 2025 Appointment of Mr Ian Francis Crichton as a director on 2025-08-28

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08/09/258 September 2025 Appointment of Mr Simon Leo Belfer as a director on 2025-08-28

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31/07/2531 July 2025 Incorporation

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