CORY TOPCO LIMITED

Company number 11385842

Date	Type	Description	View / Download
31 Jan 2020	TM01	Termination of appointment of Elise Lydia Michele Vaudour as a director on 13 January 2020	(1 page)
08 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
06 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
06 Jun 2019	PSC02	Notification of Manlove Alliott Investments Limited as a person with significant control on 26 June 2018	(2 pages)
15 May 2019	TM01	Termination of appointment of Barry Paul Millsom as a director on 10 May 2019	(1 page)
14 May 2019	SH19	Statement of capital on 14 May 2019 GBP 11,149,094.66 ANNOTATION Clarification This document is a second filing of the SH19 registered on 31/12/2018	(4 pages)
02 May 2019	AP01	Appointment of Mr Douglas Iain Sutherland as a director on 1 May 2019	(2 pages)
26 Apr 2019	TM01	Termination of appointment of Charles Nicholas Pollard as a director on 23 April 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Alistair Graham Ray as a director on 1 April 2019	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Benjamin James Butler as a director on 1 January 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Richard Llewelyn Milnes-James as a director on 31 December 2018	(1 page)
31 Dec 2018	SH20	Statement by Directors	(8 pages)
31 Dec 2018	SH19	Statement of capital on 31 December 2018 GBP 11,149,089.65 ANNOTATION Clarification a second filed SH19 was registered on 14/05/2019.	(4 pages)
31 Dec 2018	CAP-SS	Solvency Statement dated 31/12/18	(8 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 31/12/2018	(5 pages)
19 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-19	(3 pages)
06 Dec 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Emmanuel Lejay as a director on 26 November 2018	(1 page)
27 Nov 2018	AP01	Appointment of Mr Adolfo Francisco Pardo De Santayana Montes as a director on 13 November 2018	(2 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
09 Nov 2018	TM01	Termination of appointment of Jonson Cox as a director on 31 October 2018	(1 page)
23 Oct 2018	AP01	Appointment of Mr John Richard Barry as a director on 1 August 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Barry Paul Millsom as a director on 28 August 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Ms Elise Lydia Michele Vaudour as a director on 26 September 2018	(2 pages)
23 Oct 2018	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2 Coldbath Square London EC1R 5HL on 23 October 2018	(1 page)