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TARGET TOPCO LIMITED

Company number 07956530

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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)
12 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	SH06	Cancellation of shares. Statement of capital on 16 September 2015 GBP 99,533.30	View PDF Cancellation of shares. Statement of capital on 16 September 2015 GBP 99,533.30 - link opens in a new window - 10 pages (10 pages)
27 Oct 2015	SH06	Cancellation of shares. Statement of capital on 6 October 2015 GBP 98,998.48	View PDF Cancellation of shares. Statement of capital on 6 October 2015 GBP 98,998.48 - link opens in a new window - 10 pages (10 pages)
19 Oct 2015	SH06	Cancellation of shares. Statement of capital on 16 February 2015 GBP 86,028.15	View PDF Cancellation of shares. Statement of capital on 16 February 2015 GBP 86,028.15 - link opens in a new window - 10 pages (10 pages)
12 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 May 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 86,742.50	View PDF Statement of capital following an allotment of shares on 24 April 2015 GBP 86,742.50 - link opens in a new window - 10 pages (10 pages)
27 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 89,502.50	View PDF Statement of capital following an allotment of shares on 5 March 2015 GBP 89,502.50 - link opens in a new window - 10 pages (10 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase contract 29/01/2015	View PDF Resolutions RES13 ‐ Off market purchase contract 29/01/2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 96,947.5	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 96,947.5 - link opens in a new window - 9 pages (9 pages)
19 Mar 2015	AD02	Register inspection address has been changed to Imperial House Imperial Way Coedkernew Newport Gwent NP10 8UH	View PDF Register inspection address has been changed to Imperial House Imperial Way Coedkernew Newport Gwent NP10 8UH - link opens in a new window - 1 page (1 page)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 96,502	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 96,502 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AP01	Appointment of Mr Ian David Larkin as a director on 23 October 2014	View PDF Appointment of Mr Ian David Larkin as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM01	Termination of appointment of John Hunt as a director on 16 October 2014	View PDF Termination of appointment of John Hunt as a director on 16 October 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AP03	Appointment of Mr Dafydd Llywelyn Bebb as a secretary	View PDF Appointment of Mr Dafydd Llywelyn Bebb as a secretary - link opens in a new window - 2 pages (2 pages)
02 May 2014	TM02	Termination of appointment of Philip Jenkins as a secretary	View PDF Termination of appointment of Philip Jenkins as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2014	AP01	Appointment of Mr William Michael Alley as a director	View PDF Appointment of Mr William Michael Alley as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 96,947.5	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 96,947.5 - link opens in a new window - 11 pages (11 pages)
05 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
19 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
18 Nov 2013	SH02	Sub-division of shares on 31 October 2013	View PDF Sub-division of shares on 31 October 2013 - link opens in a new window - 11 pages (11 pages)

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