GLACIER TOPCO LIMITED

Company number 14951291

Date	Type	Description	View / Download
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 975	(11 pages)
26 Apr 2024	AP01	Appointment of Mr Nicholas Wenham Horler as a director on 28 March 2024	(2 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 960	(9 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 860	(7 pages)
26 Jan 2024	SH02	Sub-division of shares on 15 December 2023	(4 pages)
26 Jan 2024	SH08	Change of share class name or designation	(2 pages)
25 Jan 2024	SH10	Particulars of variation of rights attached to shares	(4 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: sub-division 15/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	(74 pages)
29 Dec 2023	AP01	Appointment of Mr Scott Martin as a director on 15 December 2023	(2 pages)
22 Dec 2023	MR01	Registration of charge 149512910002, created on 15 December 2023	(50 pages)
19 Dec 2023	MR01	Registration of charge 149512910001, created on 15 December 2023	(74 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	(4 pages)
13 Oct 2023	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 13 October 2023	(1 page)
13 Oct 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	(1 page)
13 Oct 2023	TM01	Termination of appointment of Jonathan James Jones as a director on 13 October 2023	(1 page)
13 Oct 2023	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 13 October 2023	(1 page)
13 Oct 2023	AP01	Appointment of Mr Jack Oliver Scott as a director on 13 October 2023	(2 pages)
13 Oct 2023	AP01	Appointment of Mr Simon Rowan as a director on 13 October 2023	(2 pages)
13 Oct 2023	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 77 Charlotte Street London W1T 4PW on 13 October 2023	(1 page)
13 Oct 2023	PSC02	Notification of Averroes Capital Limited as a person with significant control on 13 October 2023	(2 pages)
13 Oct 2023	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 13 October 2023	(1 page)
13 Oct 2023	CERTNM	Company name changed hamsard 3720 LIMITED\certificate issued on 13/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-13	(3 pages)
21 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-21 GBP 1	(34 pages)