FRIMLEY TOPCO LIMITED

Company number 07729514

Date	Type	Description	View / Download
12 Jul 2017	AA	Group of companies' accounts made up to 1 January 2017	(36 pages)
06 Jul 2017	AP01	Appointment of Mr Joshua Alan Charlesworth as a director on 3 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Manuel Martinez as a director on 3 July 2017	(1 page)
19 Jun 2017	CH01	Director's details changed for Mr Niren Chaudhary on 19 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Robert Mark Ledger as a director on 16 June 2017	(1 page)
16 Jun 2017	TM02	Termination of appointment of Robert Ledger as a secretary on 16 June 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Niren Chaudhary as a director on 28 March 2017	(2 pages)
30 Mar 2017	AP01	Appointment of Mr Timothy James Hennessy as a director on 28 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Michael Tattersfield as a director on 28 March 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Gregoire Amigues as a director on 28 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Anthony Thompson as a director on 31 December 2016	(1 page)
25 Jan 2017	SH08	Change of share class name or designation	(3 pages)
20 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2017	SH02	Sub-division of shares on 21 December 2016	(3 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Other company business 21/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
03 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
01 Dec 2016	CH01	Director's details changed for Mr Manuel Martinez on 14 November 2016	(2 pages)
01 Dec 2016	CH01	Director's details changed for Mr Gregoire Amigues on 14 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Anthony Thompson as a director on 28 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Michael Tattersfield as a director on 28 October 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Gregoire Amigues as a director on 28 October 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Manuel Martinez as a director on 28 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Adrian Paul Lurie as a director on 28 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Grace Ianna Henderson-Londono as a director on 28 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Neil Irvine Bright as a director on 28 October 2016	(1 page)