TETRAPRISM TOPCO LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Resolutions

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03/04/253 April 2025 Memorandum and Articles of Association

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02/04/252 April 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-21

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27/03/2527 March 2025 Appointment of Thomas Adam James Price as a director on 2025-03-21

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27/03/2527 March 2025 Appointment of Dr Shaun James Lundy as a director on 2025-03-21

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27/03/2527 March 2025 Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to Ground Floor 8 Bloomsbury Street 52-54 Oxford Street London WC1B 3QD on 2025-03-27

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27/03/2527 March 2025 Notification of Cbpe Capital X Gp Llp as a person with significant control on 2025-03-21

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27/03/2527 March 2025 Notification of Cbpe Capital Llp as a person with significant control on 2025-03-21

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27/03/2527 March 2025 Cessation of Cbpe Nominees Limited as a person with significant control on 2025-03-21

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27/03/2527 March 2025 Appointment of Mr Paul Irwin Sadlier as a director on 2025-03-21

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27/03/2527 March 2025 Statement of capital following an allotment of shares on 2025-03-21

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26/02/2526 February 2025 Incorporation

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26/02/2526 February 2025 Current accounting period extended from 2026-02-28 to 2026-05-31

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