SAPLING TOPCO LIMITED

Company number 10438473

Date	Type	Description	View / Download
09 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 10,050 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2020	(5 pages)
08 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 9,975 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2020	(6 pages)
09 Mar 2018	AP01	Appointment of Mr Oliver Vaughan as a director on 1 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Paul Martin Mccudden as a director on 19 January 2018	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/11/2020	(8 pages)
27 Oct 2017	PSC05	Change of details for Inhoco Formations Limited as a person with significant control on 16 December 2016	(2 pages)
17 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
14 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2017 GBP 9,475.00	(10 pages)
14 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2016 GBP 9,239.70	(10 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 10,235.30 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2017.	(8 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 2.00	(4 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 10,000.00 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2017.	(7 pages)
12 Jan 2017	SH02	Sub-division of shares on 28 November 2016	(4 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(57 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
20 Dec 2016	AP01	Appointment of Mr Paul Martin Mccudden as a director on 16 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Mr Ian Fisher as a director on 16 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Mr Paul Solomon as a director on 16 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Mr Robert Furnivall as a director on 16 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Mr Robert Waters as a director on 16 December 2016	(2 pages)
16 Dec 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 6 Quartz Print Stonebridge Road Coleshill Birmingham West Midlands B46 3JL on 16 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 21 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Roger Hart as a director on 21 November 2016	(1 page)
01 Dec 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 21 November 2016	(1 page)