EMPEROR UK TOPCO LIMITED

Company number 12531706

Date	Type	Description	View / Download
16 Nov 2020	SH10	Particulars of variation of rights attached to shares	(9 pages)
10 Nov 2020	AP01	Appointment of Mr Stephen James Halliday as a director on 9 November 2020	(2 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Nov 2020	MA	Memorandum and Articles of Association	(54 pages)
03 Nov 2020	PSC07	Cessation of Summit Trust Holdings Limited as a person with significant control on 30 October 2020	(1 page)
03 Nov 2020	PSC02	Notification of Cge Partners Gp Limited (For and on Behalf of Cge Partners Lp) as a person with significant control on 30 October 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr John Paul Whyatt as a director on 30 October 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Dr John Alexander Feddersen as a director on 30 October 2020	(2 pages)
23 Oct 2020	PSC02	Notification of Cge Partners Llp as a person with significant control on 28 September 2020	(2 pages)
23 Oct 2020	PSC02	Notification of Summit Trust Holdings Limited as a person with significant control on 28 September 2020	(2 pages)
23 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 23 October 2020	(2 pages)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	(3 pages)
29 Sep 2020	PSC08	Notification of a person with significant control statement	(2 pages)
29 Sep 2020	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 28 September 2020	(1 page)
29 Sep 2020	PSC07	Cessation of Travers Smith Limited as a person with significant control on 28 September 2020	(1 page)
29 Sep 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of William John Yates as a director on 28 September 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 28 September 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Travers Smith Limited as a director on 28 September 2020	(1 page)
29 Sep 2020	AP01	Appointment of Chloe Holding as a director on 28 September 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Mr Christopher Joseph Lister Fielding as a director on 28 September 2020	(2 pages)
29 Sep 2020	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to Berkeley Square House Berkeley Square Mayfair London W1J 6BX on 29 September 2020	(1 page)
24 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-24 GBP 2	(18 pages)