APRICOT TOPCO LIMITED

Company number 08653950

Date	Type	Description	View / Download
11 Sep 2014	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
08 Sep 2014	AP01	Appointment of Darren Goldney as a director on 15 August 2014	(3 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 11,417.7205 ANNOTATION Clarification a second filed SH01 was registered on 22ND December 2014	(5 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 11,317.72 ANNOTATION Clarification a second filed SH01 was registered on 22ND December 2014	(5 pages)
21 Mar 2014	AP01	Appointment of Neil Christian Dickens as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Colin Alan Stephens as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Mr Kenneth Pringle as a director	(2 pages)
08 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotmemt os 26/09/2013.	(7 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 9,480.22 ANNOTATION A second filed SH01 was registered on 08/01/2014.	(5 pages)
30 Sep 2013	AP01	Appointment of Joyce Wan Man Church as a director	(2 pages)
16 Sep 2013	SH19	Statement of capital on 16 September 2013 GBP 9,480.21	(4 pages)
16 Sep 2013	SH20	Statement by directors	(1 page)
16 Sep 2013	CAP-SS	Solvency statement dated 10/09/13	(1 page)
16 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 10/09/2013	(4 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(80 pages)
16 Sep 2013	AA01	Current accounting period shortened from 31 August 2014 to 30 April 2014	(3 pages)
16 Sep 2013	AD01	Registered office address changed from , Condor House St Paul's Churchyard, London, EC4M 8AL, United Kingdom on 16 September 2013	(2 pages)
16 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Sep 2013	SH08	Change of share class name or designation	(2 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 9,480.21	(4 pages)
16 Sep 2013	AP01	Appointment of Peter Andrew Utting as a director	(3 pages)
16 Sep 2013	AP01	Appointment of Peter Dylan Unsworth as a director	(3 pages)
16 Sep 2013	MR01	Registration of charge 086539500001	(23 pages)
06 Sep 2013	TM01	Termination of appointment of Joyce Church as a director	(1 page)
06 Sep 2013	AP01	Appointment of Andrew Richard Backen as a director	(2 pages)