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GAMMA TOPCO LIMITED
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GAMMA TOPCO LIMITED: Filings

    • Overview

    Company NameGAMMA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14185047
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GAMMA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2026 with updates

    		15 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 11, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 11, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		5 pagesSH03
    Annotations
    DateAnnotation
    Mar 11, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 11, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 11, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 11, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of contract 29/05/2025
    		RES13

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of contract 07/10/2025
    		RES13

    Cancellation of shares. Statement of capital on Jul 22, 2025

    • Capital: GBP 396,354.67
    		11 pagesSH06

    Cancellation of shares. Statement of capital on Oct 07, 2025

    • Capital: GBP 396,361.59
    		11 pagesSH06

    Memorandum and Articles of Association

    		48 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 2nd Floor 90-92 Pentonville Road London N1 9HS England to High Holborn House 6th Floor, 52-54 High Holborn London WC1V 6RL on Oct 22, 2025

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2024

    		39 pagesAA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		53 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		47 pagesMA

    Memorandum and Articles of Association

    		49 pagesMA

    Statement of capital following an allotment of shares on Jul 15, 2025

    • Capital: GBP 406,796.05
    		7 pagesSH01

    Confirmation statement made on Jun 20, 2025 with updates

    		14 pagesCS01

    Appointment of Mr Nicholas James Viney as a director on Feb 25, 2025

    		2 pagesAP01

    Termination of appointment of Owais Peer as a director on Dec 04, 2024

    		1 pagesTM01
    23Next

    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