BERNARD TOPCO LIMITED

Company number 11974335

Date	Type	Description	View / Download
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
27 Jul 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
14 Jan 2020	CH01	Director's details changed for Adam Joel Joseph on 27 November 2019	(2 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
20 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 143,000,001	(3 pages)
09 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	(5 pages)
09 Dec 2019	PSC05	Change of details for Macquarie European Investment Holdings Limited as a person with significant control on 14 November 2019	(2 pages)
05 Dec 2019	PSC05	Change of details for Macquarie European Investment Holdings Limited as a person with significant control on 7 November 2019	(2 pages)
05 Dec 2019	PSC05	Change of details for Macquarie European Investment Holdings Limited as a person with significant control on 2 September 2019	(2 pages)
04 Dec 2019	PSC05	Change of details for Macquarie European Investment Holdings Limited as a person with significant control on 14 November 2019	(2 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 135,000,001	(3 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 42,500,002	(3 pages)
13 Nov 2019	AP01	Appointment of Mr Mark Crowther as a director on 7 November 2019	(2 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 31,500,001.00	(4 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 31,500,002.00	(4 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
28 May 2019	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 28 May 2019	(1 page)
24 May 2019	PSC02	Notification of Macquarie European Investment Holdings Limited as a person with significant control on 24 May 2019	(2 pages)
24 May 2019	PSC07	Cessation of Oakwood Corporate Nominees 2018 Limited as a person with significant control on 24 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Muriel Shona Thorne as a director on 24 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Michael Paul Harris as a director on 24 May 2019	(1 page)
24 May 2019	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 24 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Lauren Alice Cavanagh as a director on 24 May 2019	(1 page)