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DOC TOPCO LIMITED

Company number 08642347

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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)
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 11 pages (11 pages)
03 Oct 2019	CH01	Director's details changed for Cheryl Yvonne Hood on 2 October 2019	View PDF Director's details changed for Cheryl Yvonne Hood on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CH01	Director's details changed for Ms Tara Alhadeff on 1 July 2018	View PDF Director's details changed for Ms Tara Alhadeff on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CH01	Director's details changed for Mr Jon William Mortimore on 1 November 2017	View PDF Director's details changed for Mr Jon William Mortimore on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	SH02	Statement of capital on 16 May 2019 GBP 165,812,581.001	View PDF Statement of capital on 16 May 2019 GBP 165,812,581.001 - link opens in a new window - 7 pages (7 pages)
22 Nov 2018	SH02	Statement of capital on 15 October 2018 GBP 33,098.8153	View PDF Statement of capital on 15 October 2018 GBP 33,098.8153 - link opens in a new window - 6 pages (6 pages)
02 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 71 pages (71 pages)
18 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018	View PDF Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	View PDF Appointment of Prism Cosec Limited as a secretary on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Kenneth Charles Wilson as a director on 30 July 2018	View PDF Appointment of Mr Kenneth Charles Wilson as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	SH02	Statement of capital on 21 June 2018 GBP 33,711.5600	View PDF Statement of capital on 21 June 2018 GBP 33,711.5600 - link opens in a new window - 7 pages (7 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 May 2018 GBP 36,879.9174	View PDF Statement of capital following an allotment of shares on 28 May 2018 GBP 36,879.9174 - link opens in a new window - 7 pages (7 pages)
25 Jun 2018	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)
22 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
22 Jun 2018	SH19	Statement of capital on 22 June 2018 GBP 35,379.9174	View PDF Statement of capital on 22 June 2018 GBP 35,379.9174 - link opens in a new window - 6 pages (6 pages)
22 Jun 2018	CAP-SS	Solvency Statement dated 21/06/18	View PDF Solvency Statement dated 21/06/18 - link opens in a new window - 5 pages (5 pages)
22 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/06/2018	View PDF Resolutions RES13 ‐ Cancellation of share premium account 21/06/2018 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 35,379.9174	View PDF Statement of capital following an allotment of shares on 15 January 2018 GBP 35,379.9174 - link opens in a new window - 7 pages (7 pages)
23 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 72 pages (72 pages)
18 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC07	Cessation of Stephen Matthew Murray as a person with significant control on 30 September 2017	View PDF Cessation of Stephen Matthew Murray as a person with significant control on 30 September 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	PSC07	Cessation of Henrik Holmark as a person with significant control on 30 September 2017	View PDF Cessation of Henrik Holmark as a person with significant control on 30 September 2017 - link opens in a new window - 1 page (1 page)

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