LEGACY TOPCO LIMITED: Filings

  • Overview

    Company NameLEGACY TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15872022
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEGACY TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    4 pagesRP01SH01

    legacy

    4 pagesRP01SH01

    legacy

    4 pagesRP01SH01

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

    • Capital: GBP 137,788,919
    4 pagesSH01
    Annotations
    DateAnnotation
    Mar 31, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED ON 31/03/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Statement of capital following an allotment of shares on Nov 03, 2025

    • Capital: GBP 137,634,452
    4 pagesSH01
    Annotations
    DateAnnotation
    Mar 31, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED ON 31/03/2026 AS THE ORIGINAL CONTAINED AN ERROR

    legacy

    4 pagesRP01SH01

    Statement of capital following an allotment of shares on Sep 09, 2025

    • Capital: GBP 136,629,452
    4 pagesSH01
    Annotations
    DateAnnotation
    Mar 31, 2026Replaced SH01 WAS REPLACED ON 24/09/2025 AND 31/03/2026 AS IT WAS NOT PROPERLY DELIVERED

    Confirmation statement made on Aug 01, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Registration of charge 158720220003, created on Jun 30, 2025

    26 pagesMR01

    Registration of charge 158720220004, created on Jun 30, 2025

    25 pagesMR01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Oct 18, 2024

    • Capital: GBP 8,863,825
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 11, 2024

    • Capital: GBP 7,926,964
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 11, 2024

    • Capital: GBP 3,726,964
    3 pagesSH01

    Registration of charge 158720220001, created on Oct 11, 2024

    25 pagesMR01

    Registration of charge 158720220002, created on Oct 11, 2024

    26 pagesMR01

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalAug 02, 2024

    Statement of capital on Aug 02, 2024

    • Capital: GBP 1
    SH01

    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