KINAPSE TOPCO LIMITED

Company number 09964306

Date	Type	Description	View / Download
18 Sep 2018	TM01	Termination of appointment of Andrew Land as a director on 20 August 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Sergio Ferrarini as a director on 20 August 2018	(1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-agreement shares 20/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 936,753.33	(9 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
17 Aug 2018	PSC05	Change of details for Hgcapital 7 Nominees as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2018	AP04	Appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 16 July 2018	(2 pages)
17 Jul 2018	AD02	Register inspection address has been changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS	(1 page)
04 Jul 2018	TM02	Termination of appointment of Radius Commercial Services Limited as a secretary on 4 July 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Steve James Kent as a director on 1 May 2018	(1 page)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 11,284.02	(10 pages)
27 Apr 2018	SH06	Cancellation of shares. Statement of capital on 20 December 2017 GBP 10,336.50	(9 pages)
08 Feb 2018	TM01	Termination of appointment of Andrew James Merrington Black as a director on 31 January 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with updates	(10 pages)
01 Feb 2018	PSC05	Change of details for Hg Pooled Management Limited as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2016 GBP 10,946.50	(14 pages)
31 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2016 GBP 7,302.23	(14 pages)
25 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 February 2016 GBP 9,639.39	(15 pages)
16 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 July 2016 GBP 10,510.00	(13 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 10,384.00	(11 pages)
26 Sep 2017	AP01	Appointment of Mr. Sergio Ferrarini as a director on 18 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Philipp Schwalber as a director on 11 September 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Kurt Brykman as a director on 31 May 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr Daniel George Bednar as a director on 13 April 2017	(2 pages)