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IWSR TOPCO LIMITED

Company number 10757162

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Aug 2018 MR01 Registration of charge 107571620002, created on 14 August 2018
15 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
15 May 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 1,409.43
14 May 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 1,032.62
11 May 2018 PSC05 Change of details for Fpe Capital Llp as a person with significant control on 5 April 2018
11 May 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 970
11 May 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
11 May 2018 AP03 Appointment of Timothy Michael Roe as a secretary on 9 May 2018
09 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2018 SH08 Change of share class name or designation
25 Apr 2018 SH10 Particulars of variation of rights attached to shares
23 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2018 AP01 Appointment of Mr Neil Edwin Smith as a director on 5 April 2018
13 Apr 2018 AP01 Appointment of Mr Alastair Valentine Stefan Smith as a director on 5 April 2018
13 Apr 2018 AP01 Appointment of Mr Mark Leo Meek as a director on 5 April 2018
13 Apr 2018 AP01 Appointment of Mr Timothy Michael Roe as a director on 5 April 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2018 MR01 Registration of charge 107571620001, created on 5 April 2018
27 Oct 2017 SH02 Sub-division of shares on 16 October 2017
26 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/10/2017
05 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-05
  • GBP 1