JESTER TOPCO LIMITED

Company number 10891134

Date	Type	Description	View / Download
15 Dec 2020	AP01	Appointment of Patrick Michael Puzzuoli as a director on 3 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Edward S Forman as a director on 3 December 2020	(2 pages)
15 Dec 2020	PSC02	Notification of D&P International Services (Uk) Limited as a person with significant control on 3 December 2020	(2 pages)
15 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 15 December 2020	(2 pages)
05 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 30 July 2020	(7 pages)
13 Aug 2020	AA	Group of companies' accounts made up to 31 October 2019	(44 pages)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020	(4 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	(38 pages)
30 Jul 2019	CS01	30/07/19 Statement of Capital gbp 9650.545408	(7 pages)
08 Oct 2018	SH06	Cancellation of shares. Statement of capital on 2 July 2018 GBP 9,652.7775	(9 pages)
28 Aug 2018	AP01	Appointment of Mr Michael Lee Cauter as a director on 27 April 2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of Andrew Patrick James Lennon as a director on 27 April 2018	(1 page)
22 Aug 2018	SH03	Purchase of own shares.	(3 pages)
10 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
01 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	(36 pages)
16 Mar 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 October 2017	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
02 Nov 2017	CH01	Director's details changed for Mr Giles Thomas Bradley Derry on 5 September 2017	(2 pages)
02 Nov 2017	CH01	Director's details changed for Mr David Joseph Barry on 5 September 2017	(2 pages)
02 Nov 2017	AD01	Registered office address changed from Savoy Hill House Savoy Hill London WC2R 0BU England to The Adelphi, 1-11 John Adam Street London WC2N 6HT on 2 November 2017	(1 page)
22 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
16 Aug 2017	AP01	Appointment of Mr Andrew Patrick James Lennon as a director on 4 August 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Mr Robert Adrian Palles-Clark as a director on 4 August 2017	(2 pages)
09 Aug 2017	AD01	Registered office address changed from 60 Ludgate Hill London EC4M 7AW United Kingdom to Savoy Hill House Savoy Hill London WC2R 0BU on 9 August 2017	(1 page)
09 Aug 2017	AP01	Appointment of Mr David Joseph Barry as a director on 4 August 2017	(2 pages)