SAPLING TOPCO LIMITED

Company number 10438473

Date	Type	Description	View / Download
09 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Jul 2020	SH08	Change of share class name or designation	(2 pages)
30 Jul 2020	SH08	Change of share class name or designation	(2 pages)
22 Jul 2020	SH06	Cancellation of shares. Statement of capital on 3 January 2019 GBP 10,075.00	(4 pages)
22 Jul 2020	SH03	Purchase of own shares.	(3 pages)
12 Mar 2020	AP01	Appointment of John Antunes as a director on 11 February 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Ian Fisher as a director on 17 January 2019	(1 page)
12 Mar 2020	AP01	Appointment of Paul Matthew Mckay as a director on 11 February 2020	(2 pages)
31 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
09 Dec 2019	CS01	Confirmation statement made on 19 October 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/11/2020 and again on 25/11/2020	(9 pages)
03 Dec 2019	PSC02	Notification of Eci 10 Gp Lp as a person with significant control on 16 December 2016 ANNOTATION Clarification a second filed PSC02 was registered on 16/11/2020.	(3 pages)
03 Dec 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 16 December 2016 ANNOTATION Clarification a second filed PSC07 was registered on 16/11/2020	(2 pages)
03 Dec 2019	PSC05	Change of details for Eci Partners Llp as a person with significant control on 16 December 2016	(3 pages)
02 Dec 2019	AD01	Registered office address changed from 6 Quartz Print Stonebridge Road Coleshill Birmingham West Midlands B46 3JL United Kingdom to 6 Quartz Point Stonebridge Road Coleshill Birmingham West Midlands B46 3JL on 2 December 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Oliver Ricardo Vaughan as a director on 30 September 2019	(1 page)
05 Feb 2019	SH06	Cancellation of shares. Statement of capital on 16 January 2019 GBP 10,000.00 ANNOTATION Clarification a second filed SH06 was registered on 16/11/2020 and again on 02/02/2021.	(6 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Authority to purchase own shares 16/01/2019	(5 pages)
04 Feb 2019	SH03	Purchase of own shares.	(3 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
13 Dec 2018	CS01	Confirmation statement made on 19 October 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/11/2020	(12 pages)
30 Nov 2018	SH08	Change of share class name or designation	(2 pages)
30 Nov 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
13 Sep 2018	PSC01	Notification of Paul Michael Solomon as a person with significant control on 16 December 2016	(2 pages)