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FRIMLEY TOPCO LIMITED

Company number 07729514

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 31 pages (31 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 1,168.1	View PDF Statement of capital following an allotment of shares on 20 August 2013 GBP 1,168.1 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	View PDF Annual return made up to 31 August 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Aug 2013	AP01	Appointment of Mr Ian Henderson-Londono as a director	View PDF Appointment of Mr Ian Henderson-Londono as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM01	Termination of appointment of Mark Storey as a director	View PDF Termination of appointment of Mark Storey as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	TM01	Termination of appointment of Robert Hunt as a director	View PDF Termination of appointment of Robert Hunt as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AP03	Appointment of Robert Ledger as a secretary	View PDF Appointment of Robert Ledger as a secretary - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AP01	Appointment of Mr Robert Mark Ledger as a director	View PDF Appointment of Mr Robert Mark Ledger as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AP01	Appointment of Michael Dowell as a director	View PDF Appointment of Michael Dowell as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 83 pages (83 pages)
16 Oct 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 29 pages (29 pages)
16 Oct 2012	AA01	Previous accounting period shortened from 31 January 2013 to 31 January 2012	View PDF Previous accounting period shortened from 31 January 2013 to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	CH01	Director's details changed for Richard Hunt on 1 August 2012	View PDF Director's details changed for Richard Hunt on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 10 February 2012 GBP 1,000.00 - link opens in a new window - 13 pages (13 pages)
24 Nov 2011	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 24 November 2011	View PDF Registered office address changed from 35 New Bridge Street London EC4V 6BW on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 985.00	View PDF Statement of capital following an allotment of shares on 14 October 2011 GBP 985.00 - link opens in a new window - 14 pages (14 pages)
31 Oct 2011	AP01	Appointment of Haven Burke as a director	View PDF Appointment of Haven Burke as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AP01	Appointment of Robert Hunt as a director	View PDF Appointment of Robert Hunt as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AP01	Appointment of Richard Hunt as a director	View PDF Appointment of Richard Hunt as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AP01	Appointment of Adrian Paul Lurie as a director	View PDF Appointment of Adrian Paul Lurie as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 73 pages (73 pages)
28 Oct 2011	AA01	Current accounting period extended from 31 August 2012 to 31 January 2013	View PDF Current accounting period extended from 31 August 2012 to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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