TARGET TOPCO LIMITED

Company number 07956530

Date	Type	Description	View / Download
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 96,947.5	(10 pages)
11 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Nov 2013	SH08	Change of share class name or designation	(3 pages)
11 Nov 2013	SH08	Change of share class name or designation	(2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Excercise poers under sect 618 to sub divide 8 d ordinary shares of £500 each into 400000 d ordinary shares of £0.01 each 31/10/2013	(3 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES14 ‐ Capitalise sum of £91576.98 standing to the companys share premium account 31/10/2013	(3 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 9694750 a ord shares be be consolidated, converted and subdivided 31/10/2013 RES12 ‐ Resolution of varying share rights or name	(3 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
21 Jun 2013	TM01	Termination of appointment of David Hawkins as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of James Rudolf as a director	(1 page)
19 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(14 pages)
07 Mar 2013	AP01	Appointment of Mr John Hunt as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of James Tarling as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of David Heath as a director	(1 page)
19 Oct 2012	TM01	Termination of appointment of James Snow as a director	(2 pages)
19 Oct 2012	AP01	Appointment of Mr Patrick Michael Byrne as a director	(3 pages)
19 Oct 2012	AP01	Appointment of Mr Richard Alexander Houghton as a director	(3 pages)
08 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 80,627.01	(10 pages)
23 Mar 2012	AD01	Registered office address changed from 12Th Floor 135 Bishopsgate London United Kingdom EC2M 3UR United Kingdom on 23 March 2012	(2 pages)
19 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
19 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)