BUCHAREST TOPCO LIMITED

Company number 11399344

Date	Type	Description	View / Download
23 Jul 2018	PSC07	Cessation of Duke Street V Limited (In Its Capacity as Manager of Ds Cornerstone Lp) as a person with significant control on 9 July 2018	(1 page)
17 Jul 2018	SH02	Sub-division of shares on 9 July 2018	(6 pages)
17 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2018	SH08	Change of share class name or designation	(2 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(78 pages)
10 Jul 2018	AA01	Current accounting period extended from 30 June 2019 to 31 October 2019	(1 page)
10 Jul 2018	AD01	Registered office address changed from Nations House, 9th Floor 103 Wigmore Street London Greater London W1U 1QS United Kingdom to C/O Great Rail Journeys Limited Saviour House 9 st. Saviourgate York YO1 8NL on 10 July 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Charles Mark Gurassa as a director on 9 July 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Martin Graham Johnson as a director on 9 July 2018	(2 pages)
05 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-05 GBP .01	(23 pages)