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CALIFORNIA TOPCO LIMITED

Company number 11552117

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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)
03 Jul 2020	CH01	Director's details changed for Mr George Thomas Edward Moss on 2 July 2020	View PDF Director's details changed for Mr George Thomas Edward Moss on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CH01	Director's details changed for Ms Jacqueline Susan Veness on 30 April 2020	View PDF Director's details changed for Ms Jacqueline Susan Veness on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of Richard Holland as a director on 30 April 2020	View PDF Termination of appointment of Richard Holland as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AP01	Appointment of Ms Jacqueline Susan Veness as a director on 30 April 2020	View PDF Appointment of Ms Jacqueline Susan Veness as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
29 Oct 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 14 pages (14 pages)
28 Oct 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 September 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 36,555.269	View PDF Statement of capital following an allotment of shares on 17 September 2018 GBP 36,555.269 - link opens in a new window - 13 pages (13 pages)
05 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	SH02	Sub-division of shares on 17 September 2018	View PDF Sub-division of shares on 17 September 2018 - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 17/09/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 17/09/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
24 Sep 2018	AP01	Appointment of Mr Adrian Charles Evans as a director on 17 September 2018	View PDF Appointment of Mr Adrian Charles Evans as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AP01	Appointment of Mr Ajay Bhuneswarlal Chadha as a director on 17 September 2018	View PDF Appointment of Mr Ajay Bhuneswarlal Chadha as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AP01	Appointment of Mr Steven William Kent as a director on 17 September 2018	View PDF Appointment of Mr Steven William Kent as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AP01	Appointment of Mr Richard Holland as a director on 17 September 2018	View PDF Appointment of Mr Richard Holland as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AD01	Registered office address changed from 2nd Floor, Brettenham House Lancaster Place London WC2E 7EN United Kingdom to 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF on 24 September 2018	View PDF Registered office address changed from 2nd Floor, Brettenham House Lancaster Place London WC2E 7EN United Kingdom to 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF on 24 September 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	TM01	Termination of appointment of Laura Katherine Gibb Morrill as a director on 17 September 2018	View PDF Termination of appointment of Laura Katherine Gibb Morrill as a director on 17 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-04 GBP 1	View PDF Incorporation Statement of capital on 2018-09-04 GBP 1 - link opens in a new window - 20 pages (20 pages)

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