Q ANNE TOPCO LIMITED

Company number 11552347

Date	Type	Description	View / Download
04 Jun 2021	TM01	Termination of appointment of Kristian Tuft as a director on 31 May 2021	(1 page)
08 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
05 Nov 2020	CS01	Confirmation statement made on 3 September 2020 with updates	(8 pages)
28 Nov 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(8 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
02 Oct 2019	AD01	Registered office address changed from 21a Brand Street Hitchin Hertfordshire SG5 1JE to 5 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2 October 2019	(1 page)
12 Sep 2019	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 21a Brand Street Hitchin Hertfordshire SG5 1JE on 12 September 2019	(1 page)
17 May 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 December 2018	(1 page)
17 Jan 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 9,768.39019	(11 pages)
07 Dec 2018	SH02	Sub-division of shares on 16 November 2018	(6 pages)
07 Dec 2018	SH08	Change of share class name or designation	(2 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 16/11/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(80 pages)
27 Nov 2018	AP01	Appointment of Mr John Enok Mandrup Madsen as a director on 16 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr Karsten Ostergaard as a director on 16 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Bill Colvin as a director on 16 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Kristian Tuft as a director on 16 November 2018	(2 pages)
23 Nov 2018	MR01	Registration of charge 115523470001, created on 16 November 2018	(65 pages)
26 Oct 2018	AP01	Appointment of Mr Richard David Wootten as a director on 26 October 2018	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Robin Senivassen as a director on 26 October 2018	(1 page)
17 Sep 2018	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to 47 Queen Anne Street London W1G 9JG on 17 September 2018	(1 page)
04 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-04 GBP 1	(35 pages)