CUSTODES TOPCO LIMITED

Company number 08818238

Date	Type	Description	View / Download
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 115.3622	(28 pages)
09 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 197 loan for £28,125 03/09/2015	(1 page)
05 Aug 2015	AD01	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015	(1 page)
27 Jul 2015	AP01	Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015	(2 pages)
14 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
10 Jul 2015	TM01	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015	(1 page)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 114.5765	(28 pages)
03 Feb 2015	SH10	Particulars of variation of rights attached to shares	(26 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
14 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(9 pages)
14 Jan 2015	CH01	Director's details changed for Ms Mel Ramsey on 15 September 2014	(2 pages)
14 Jan 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
13 Jan 2015	AP01	Appointment of Dominic Hugh Evans as a director on 24 November 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Melanie Ramsey as a director on 15 September 2014	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Albert Edward Smith as a director	(2 pages)
07 Apr 2014	AD01	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014	(1 page)
10 Mar 2014	TM01	Termination of appointment of Jon Weber as a director	(2 pages)
10 Mar 2014	AP01	Appointment of Paul Augustus Warren as a director	(3 pages)
10 Mar 2014	AP01	Appointment of Dr Marc Koehnemann as a director	(3 pages)
24 Feb 2014	SH02	Sub-division of shares on 7 February 2014	(5 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 99.296	(4 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div 07/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(38 pages)
11 Feb 2014	MR01	Registration of charge 088182380001	(37 pages)
17 Dec 2013	NEWINC	Incorporation	(24 pages)