KINAPSE TOPCO LIMITED

Company number 09964306

Date	Type	Description	View / Download
03 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(6 pages)
04 Jan 2017	TM01	Termination of appointment of Jenifer Kirkland as a director on 31 December 2016	(1 page)
25 Nov 2016	AD02	Register inspection address has been changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT	(1 page)
25 Nov 2016	AD03	Register(s) moved to registered inspection location 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT	(1 page)
25 Nov 2016	AD02	Register inspection address has been changed to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT	(1 page)
27 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 February 2016 GBP 10,384.00	(14 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 10,946.50 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2018. ANNOTATION Clarification a second filed SH01 was registered on 31/01/2018.	(11 pages)
04 Aug 2016	AP01	Appointment of Mr Kurt Brykman as a director on 15 June 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Nicholas Huw Edwards as a director on 27 June 2016	(1 page)
03 May 2016	AP01	Appointment of Steven William James Kent as a director on 18 March 2016	(2 pages)
23 Feb 2016	CH04	Secretary's details changed for Radius Commercial Services Limited on 23 February 2016	(1 page)
19 Feb 2016	AD01	Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 27-37 st. Georges Road London SW19 4EU on 19 February 2016	(1 page)
19 Feb 2016	AD02	Register inspection address has been changed to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT	(1 page)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 8,148.99 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2016 and on 25/01/2018	(9 pages)
19 Feb 2016	CERTNM	Company name changed saviour topco LIMITED\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12	(3 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 6,698.33 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2018.	(9 pages)
12 Feb 2016	SH08	Change of share class name or designation	(2 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(33 pages)
12 Feb 2016	CC05	Change of constitution by enactment	(2 pages)
03 Feb 2016	AP01	Appointment of Mr. Nicholas Huw Edwards as a director on 29 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Mr. Andrew James Merrington Black as a director on 29 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Ms. Jenifer Kirkland as a director on 29 January 2016	(2 pages)
25 Jan 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
22 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)