CUSTODES TOPCO LIMITED

Company number 08818238

Date	Type	Description	View / Download
10 Jul 2019	TM01	Termination of appointment of Nils Ian Stoesser as a director on 28 June 2019	(1 page)
14 Jun 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Peter Williamson as a director on 30 April 2019	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
21 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 17/12/2016	(11 pages)
16 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
19 Jun 2018	TM01	Termination of appointment of Pauline Mary Lawrance as a director on 18 June 2018	(1 page)
28 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
26 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 17/12/2016	(11 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 119.8867 ANNOTATION Replacement This document was replaced on 01/06/2017 as it was not properly delivered	(40 pages)
25 Jan 2017	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 January 2017	(1 page)
25 Jan 2017	CS01	17/12/16 Statement of Capital gbp 117.0742 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 26/06/2017 and on 21/09/2018	(9 pages)
31 Aug 2016	AP01	Appointment of Mr Nils Ian Stoesser as a director on 18 July 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Arun Nagwaney as a director on 18 July 2016	(1 page)
12 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
01 Jun 2016	AP01	Appointment of Mr Colin Leslie Stokes as a director on 23 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mrs Pauline Mary Lawrance as a director on 4 March 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Albert Edward Smith as a director on 31 January 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 116.066	(10 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
13 Jan 2016	TM01	Termination of appointment of Mel Ramsey as a director on 11 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Marc Koehnemann as a director on 31 December 2015	(1 page)
03 Dec 2015	AP01	Appointment of Mr Peter Williamson as a director on 16 November 2015	(2 pages)