ACCORD TOPCO LIMITED

Company number 09471469

Date	Type	Description	View / Download
05 Jul 2017	TM01	Termination of appointment of Sebastian Eiseler as a director on 17 May 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr Charles Peter Bithell as a director on 23 June 2017	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(7 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 12,640.1	(4 pages)
20 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Mar 2017	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH on 17 March 2017	(1 page)
10 Feb 2017	AA	Group of companies' accounts made up to 31 May 2016	(28 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(50 pages)
23 Nov 2016	TM01	Termination of appointment of Robin Michael Richardson as a director on 20 November 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mrs Janet Elizabeth Entwistle as a director on 17 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Jean Rollier as a director on 17 October 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Chris James Chambers as a director on 28 August 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,508.77	(10 pages)
21 Mar 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
21 Mar 2016	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
13 Feb 2016	AA	Group of companies' accounts made up to 31 May 2015	(26 pages)
13 Aug 2015	AA01	Previous accounting period shortened from 31 May 2016 to 31 May 2015	(1 page)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 10,508.77	(5 pages)
26 May 2015	AP01	Appointment of Dan Macfarlan as a director on 27 April 2015	(3 pages)
26 May 2015	AP01	Appointment of Mr Chris James Chambers as a director on 24 March 2015	(2 pages)
26 May 2015	AP01	Appointment of Robin Michael Richardson as a director on 24 March 2015	(2 pages)
08 May 2015	AP01	Appointment of Sebastian Eiseler as a director on 27 April 2015	(4 pages)
08 May 2015	AP01	Appointment of Jim Van Steenkiste as a director on 27 April 2015	(4 pages)
06 May 2015	TM01	Termination of appointment of Hannes Noeckler as a director on 27 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Sava Chankov Savov as a director on 13 April 2015	(2 pages)