LONDON TOPCO LIMITED

Company number 10201981

Date	Type	Description	View / Download
12 Feb 2021	TM01	Termination of appointment of Dean Brown as a director on 10 February 2021	(1 page)
12 Feb 2021	AP01	Appointment of Mr Paul Anthony James as a director on 10 February 2021	(2 pages)
12 Feb 2021	AP01	Appointment of Mr Martin Keith Payne as a director on 10 February 2021	(2 pages)
01 Feb 2021	AD01	Registered office address changed from Uk Head Office Gloucester Road Cheltenham Gloucestershire GL51 8NR United Kingdom to Unit 2 st Modwen Park Haresfield Stonehouse Gloucestershire GL10 3EZ on 1 February 2021	(1 page)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)
26 May 2020	CS01	Confirmation statement made on 25 May 2020 with updates	(8 pages)
02 Apr 2020	AP01	Appointment of Mr Lee Carlin as a director on 1 April 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Ms Helen Caroline Isherwood as a director on 1 April 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of James Richard Parkinson as a director on 21 February 2020	(1 page)
18 Oct 2019	TM01	Termination of appointment of Edward Arthur Davies as a director on 16 October 2019	(1 page)
09 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
10 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(7 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 8,851.90	(11 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
08 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(7 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 8,774.55	(11 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 8,748.8	(5 pages)
18 Jul 2017	AP01	Appointment of Matthew Webber as a director on 17 July 2017	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(8 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 8,231.10	(11 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 8,851.90	(12 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
05 Oct 2016	AP01	Appointment of Mr James Richard Parkinson as a director on 3 October 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Dewi Aled Hughes as a director on 20 September 2016	(1 page)