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LAMED TOPCO LIMITED
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LAMED TOPCO LIMITED: Filings

    • Overview

    Company NameLAMED TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13283283
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAMED TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesRP01SH01

    legacy

    		 pagesRP01SH01

    Memorandum and Articles of Association

    		91 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 29, 2026

    • Capital: GBP 1,447.372428
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jul 30, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED 30/07/26 AS THE ORIGINAL CONTAINED AN ERROR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		 pagesRP01SH01

    Statement of capital following an allotment of shares on Apr 23, 2026

    • Capital: GBP 1,395.469428
    		6 pagesSH01
    Annotations
    DateAnnotation
    Jul 22, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED ON 22/07/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Sub-division of shares on Feb 11, 2026

    		8 pagesSH02

    Sub-division of shares on Feb 11, 2026

    		9 pagesSH02

    Consolidation and sub-division of shares on Feb 11, 2026

    		8 pagesSH02

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Feb 11, 2026

    • Capital: GBP 1,131.865
    		8 pagesSH06

    Statement of capital following an allotment of shares on Feb 16, 2026

    • Capital: GBP 1,387.85161
    		12 pagesSH01
    Annotations
    DateAnnotation
    Apr 27, 2026Replaced THIS SH01 WAS REPLACED ON 27/04/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Statement of capital following an allotment of shares on Feb 11, 2026

    • Capital: GBP 1,342.310
    		11 pagesSH01

    Statement of capital following an allotment of shares on Feb 11, 2026

    • Capital: GBP 1,361.89961
    		11 pagesSH01

    Statement of capital following an allotment of shares on Feb 11, 2026

    • Capital: GBP 1,169.422
    		10 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subdivision 11/02/2026
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: subdivision 11/02/2026
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0