CASE TOPCO LIMITED

Company number 09024915

Date	Type	Description	View / Download
06 Nov 2014	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 28 October 2014	(3 pages)
15 Oct 2014	AP01	Appointment of Mr Ashley Philip Levinson as a director on 24 September 2014	(3 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 112,500.00	(8 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 105,000.00	(8 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Jun 2014	SH02	Sub-division of shares on 13 May 2014	(5 pages)
06 Jun 2014	SH08	Change of share class name or designation	(2 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 13/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(59 pages)
06 Jun 2014	AP01	Appointment of Mr Peter James Latham as a director	(3 pages)
06 Jun 2014	AP01	Appointment of Alistair Lee Pendleton as a director	(3 pages)
06 Jun 2014	AP01	Appointment of Steven David Ernest Braithwaite as a director	(3 pages)
06 Jun 2014	AP01	Appointment of John Charles Anderson as a director	(3 pages)
06 Jun 2014	AP01	Appointment of Christopher Ormrod as a director	(3 pages)
24 May 2014	MR01	Registration of charge 090249150001	(60 pages)
07 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 September 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
06 May 2014	NEWINC	Incorporation	(35 pages)