LONGBOW TOPCO LIMITED

Satisfaction of charge 145041610001 in full

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Registered office address changed from 4 Lonsdale Road London NW6 6rd England to 58 Buckingham Gate London SW1E 6AJ on 5 Dec 2025

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All of the property or undertaking has been released from charge 145041610001

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Confirmation statement made on 23 Nov 2025 with no updates

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Particulars of variation of rights attached to shares

Filed on paper · 2 pages

Replacement Filing of Confirmation Statement dated 23 Nov 2024

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Group of companies' accounts made up to 31 Aug 2024

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Confirmation statement made on 23 Nov 2024 with updates

Filed on paper · 7 pages

Statement of capital following an allotment of shares on 14 Oct 2024

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Termination of appointment of Graham Baker as a director on 14 Oct 2024

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Confirmation statement made on 23 Nov 2023 with updates

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Director's details changed for Mr Andrew James Brown on 21 Feb 2023

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Statement of capital following an allotment of shares on 10 Feb 2023

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Resolutions

Filed on paper · 4 pages

Change of share class name or designation

Filed on paper · 2 pages

Termination of appointment of Charles Henry Bowdler Oakshett as a director on 23 Dec 2022

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