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CMO TOPCO LIMITED

Company number 08705815

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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)
10 Jul 2015	AA	Accounts for a dormant company made up to 22 October 2013	View PDF Accounts for a dormant company made up to 22 October 2013 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2015	AA01	Current accounting period shortened from 30 September 2014 to 22 October 2013	View PDF Current accounting period shortened from 30 September 2014 to 22 October 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Nov 2014	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)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 USD 1,059.60	View PDF Statement of capital following an allotment of shares on 20 October 2014 USD 1,059.60 - link opens in a new window - 6 pages (6 pages)
20 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-20 USD 1,000	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-20 USD 1,000 - link opens in a new window - 10 pages (10 pages)
20 Oct 2014	AD01	Registered office address changed from 23 Angel Gate 326a City Road London EC1V 2PT United Kingdom to Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP on 20 October 2014	View PDF Registered office address changed from 23 Angel Gate 326a City Road London EC1V 2PT United Kingdom to Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP on 20 October 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	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)
28 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Nov 2013	AP01	Appointment of Louis Theodoor Van Den Boog as a director	View PDF Appointment of Louis Theodoor Van Den Boog as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Mr Daryl Marc Paton as a director	View PDF Appointment of Mr Daryl Marc Paton as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
04 Nov 2013	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)
04 Nov 2013	SH02	Sub-division of shares on 23 October 2013	View PDF Sub-division of shares on 23 October 2013 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/10/2013	View PDF Resolutions RES13 ‐ Sub division 23/10/2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AP01	Appointment of James Richard Smibert Cotton as a director	View PDF Appointment of James Richard Smibert Cotton as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 USD 1,000	View PDF Statement of capital following an allotment of shares on 23 October 2013 USD 1,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 29 October 2013	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 29 October 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 USD 500	View PDF Statement of capital following an allotment of shares on 23 October 2013 USD 500 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AP01	Appointment of Stephen Robert North Humphris as a director	View PDF Appointment of Stephen Robert North Humphris as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	MR01	Registration of charge 087058150001	View PDF Registration of charge 087058150001 - link opens in a new window - 28 pages (28 pages)
10 Oct 2013	AP01	Appointment of Mr John Frederick Hartz as a director	View PDF Appointment of Mr John Frederick Hartz as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AP01	Appointment of Maria Florencia Kassai as a director	View PDF Appointment of Maria Florencia Kassai as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 1 page (1 page)

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