BLETCHLEY TOPCO LIMITED

Company number 12963634

Date	Type	Description	View / Download
23 Feb 2024	AD01	Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 23 February 2024	(1 page)
21 Feb 2024	AD01	Registered office address changed from 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD United Kingdom to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 21 February 2024	(1 page)
09 Nov 2023	TM01	Termination of appointment of Tracy Ellison as a director on 31 October 2023	(1 page)
31 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	(23 pages)
20 Sep 2023	AP01	Appointment of Mr Badrudin Khan as a director on 19 September 2023	(2 pages)
05 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(40 pages)
01 Jun 2023	TM01	Termination of appointment of David Burns as a director on 31 May 2023	(1 page)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 655,413.1	(13 pages)
06 Feb 2023	AP01	Appointment of Mr Sion David Lewis as a director on 1 February 2023	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Allan James Oehlers as a director on 31 December 2022	(1 page)
20 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 19 October 2022	(18 pages)
02 Dec 2022	TM01	Termination of appointment of Matthew Russell as a director on 1 December 2022	(1 page)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2022	(23 pages)
30 Aug 2022	AP01	Appointment of Mr David Burns as a director on 18 July 2022	(2 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 655,243.1	(13 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(40 pages)
24 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 655,168.1	(13 pages)
01 Feb 2022	AP01	Appointment of Mx Tracy Ellison as a director on 1 February 2022	(2 pages)
01 Feb 2022	AP01	Appointment of Ms Claire Williams as a director on 1 February 2022	(2 pages)
22 Nov 2021	AP01	Appointment of Mr Kenneth Cumming Hills as a director on 24 September 2021	(2 pages)
03 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	(21 pages)
06 Oct 2021	AP01	Appointment of Mr Kenneth Cumming as a director on 24 September 2021 ANNOTATION Rectified The form AP01 was removed from the public register on 16/11/2021 as the information was factually inaccurate or was derived from something factually inaccurate.	(2 pages)
20 Sep 2021	TM01	Termination of appointment of Graeme Nicholas Scott as a director on 26 August 2021	(1 page)
09 Sep 2021	AP01	Appointment of Mr Raymond Phillip Berry as a director on 1 September 2021	(2 pages)