UNITY TOPCO LIMITED
Company number 14552749 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Resolutions · 1 page | View document |
| 18 May 2026 | Change of share class name or designation · 2 pages | View document |
| 18 May 2026 | Particulars of variation of rights attached to shares · 6 pages | View document |
| 24 Apr 2026 | Resolutions · 1 page | View document |
| 24 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 23 Apr 2026 | Particulars of variation of rights attached to shares · 6 pages | View document |
| 8 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 15 pages | View document |
| 19 Jan 2026 | Register inspection address has been changed to C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL · 1 page | View document |
| 10 Jan 2026 | Confirmation statement made on 2025-12-20 with updates · 24 pages | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-25 · 16 pages | View document |
| 10 Dec 2025 | Resolutions · 2 pages | View document |
| 10 Dec 2025 | Memorandum and Articles of Association · 86 pages | View document |
| 10 Dec 2025 | Resolutions · 1 page | View document |
| 8 Dec 2025 | Appointment of Mr Andrew Leach as a director on 2025-11-25 · 2 pages | View document |
| 6 Nov 2025 | Group of companies' accounts made up to 2024-12-31 · 43 pages | View document |
| 6 Oct 2025 | RP04SH01 · 20 pages | View document |
| 30 Sep 2025 | Resolutions · 1 page | View document |
| 26 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 25 Sep 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 3 Sep 2025 | Memorandum and Articles of Association · 84 pages | View document |
| 3 Sep 2025 | Resolutions · 2 pages | View document |
| 1 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-28 · 13 pages | View document |
| 28 May 2025 | Resolutions · 1 page | View document |
| 23 May 2025 | Change of share class name or designation · 2 pages | View document |
| 23 May 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 25 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-08 · 17 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-20 with updates · 10 pages | View document |
| 26 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 45 pages | View document |
| 7 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 · 17 pages | View document |
| 15 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-08 · 17 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-20 with updates · 10 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-27 · 17 pages | View document |
| 30 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-30 · 17 pages | View document |
| 12 Oct 2023 | Appointment of Mr Euan Neil Blyth Fraser as a director on 2023-10-02 · 2 pages | View document |
| 10 Oct 2023 | Resolutions · 1 page | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Resolutions | View document |
| 7 Oct 2023 | Memorandum and Articles of Association · 69 pages | View document |
| 3 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-02 · 17 pages | View document |
| 16 Aug 2023 | Registered office address changed from Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England to Now Building, Here & Now Thames Valley Park Reading Berkshire RG6 1RB on 2023-08-16 · 1 page | View document |
| 27 Mar 2023 | Registered office address changed from C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom to Now Building Here & Now Thames Valley Park Reading RG6 1WG on 2023-03-27 · 1 page | View document |
| 27 Mar 2023 | Cessation of Cbpe Nominees Limited as a person with significant control on 2023-02-24 · 1 page | View document |
| 27 Mar 2023 | Notification of Cbpe Capital X Gp Llp as a person with significant control on 2023-02-24 · 2 pages | View document |
| 27 Mar 2023 | Notification of Cbpe Capital Llp as a person with significant control on 2023-02-24 · 2 pages | View document |
| 27 Mar 2023 | Registered office address changed from Now Building Here & Now Thames Valley Park Reading RG6 1WG England to Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG on 2023-03-27 · 1 page | View document |
| 13 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-24 · 14 pages | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Memorandum and Articles of Association · 69 pages | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Sub-division of shares on 2023-02-24 · 4 pages | View document |
| 9 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions · 2 pages | View document |
| 6 Mar 2023 | Appointment of Simon Mark Walker as a director on 2023-02-24 · 2 pages | View document |
| 6 Mar 2023 | Appointment of Mr Tim Ebenezer as a director on 2023-02-24 · 2 pages | View document |
| 6 Mar 2023 | Appointment of Simon Alexander Grosse as a director on 2023-02-24 · 2 pages | View document |
| 6 Mar 2023 | Appointment of Mr Daragh Noel Phelan as a director on 2023-02-24 · 2 pages | View document |
| 21 Dec 2022 | Incorporation · 23 pages | View document |