VANDERBILT TOPCO LTD

Company number 09033449

Date	Type	Description	View / Download
27 Sep 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
22 Jun 2017	AP01	Appointment of Mr Iain Mitchell Brown as a director on 22 June 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Darren Paul Whatman as a director on 16 May 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Chris Chiles as a director on 16 May 2017	(2 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(9 pages)
07 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 121.785	(7 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
08 Jul 2015	TM01	Termination of appointment of David Peter Darby as a director on 1 July 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 121.785	(8 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
14 Apr 2015	CC04	Statement of company's objects	(2 pages)
27 Jan 2015	AD01	Registered office address changed from The Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW England to Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 27 January 2015	(1 page)
09 Jan 2015	AP01	Appointment of Mr Darren Paul Whatman as a director on 1 January 2015	(2 pages)
08 Jan 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 121.785	(4 pages)
05 Jan 2015	TM02	Termination of appointment of Darren Paul Whatman as a secretary on 1 January 2015	(1 page)
05 Jan 2015	AP03	Appointment of Mr Daniel Kevin Stern as a secretary on 1 January 2015	(2 pages)
06 Jun 2014	AP01	Appointment of Lord Edward Albert Charles Spencer-Churchill as a director	(2 pages)
06 Jun 2014	AP03	Appointment of Mr Darren Paul Whatman as a secretary	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Andrew Bradshaw as a director	(1 page)
06 Jun 2014	AP01	Appointment of Mr Rupert Mark Harold John Spencer-Churchill as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr David Peter Darby as a director	(2 pages)
19 May 2014	AD01	Registered office address changed from 54 Baker Street London W1U 7BU United Kingdom on 19 May 2014	(1 page)
12 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-12 GBP 40	(22 pages)

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