VANCOUVER TOPCO LIMITED

Company number 07633974

Date	Type	Description	View / Download
20 Sep 2017	SH08	Change of share class name or designation	(2 pages)
20 Sep 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 01/09/2017	(2 pages)
26 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(16 pages)
04 May 2017	AD02	Register inspection address has been changed from C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA United Kingdom to Bond Dickinson Llp Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA	(1 page)
04 May 2017	CH01	Director's details changed for Kevin Donald Langford on 4 May 2017	(2 pages)
04 May 2017	CH01	Director's details changed for Mr Thomas Pierre Bureau on 4 May 2017	(2 pages)
04 May 2017	AD03	Register(s) moved to registered inspection location C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA	(1 page)
04 May 2017	AD04	Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT	(1 page)
28 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
02 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
24 Jan 2017	AP01	Appointment of Dr Hans-Eckart Gerhard Bollmann as a director on 11 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Martin Weiss as a director on 11 January 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Stephen Harold Alexander as a director on 11 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Oliver Bradley Bower as a director on 11 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Bernard Peter Gray as a director on 11 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Christopher Michael Graham as a director on 11 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Peter Sangster Phippen as a director on 11 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of James Richard St John Lenane as a director on 11 January 2017	(1 page)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(43 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 97,173.8811	(8 pages)
06 Oct 2016	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 107,329.5647	(8 pages)
08 Jun 2016	SH03	Purchase of own shares.	(3 pages)
19 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 97,173.4961	(10 pages)