LOCK TOPCO LIMITED

Company number 09175895

Date	Type	Description	View / Download
09 Feb 2021	AD01	Registered office address changed from Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL England to 1st & 2nd Floors, Wenlock Works 1a Shepherdess Walk London N1 7QE on 9 February 2021	(1 page)
04 Jan 2021	AD01	Registered office address changed from Imperial Works Perren Street London NW5 3ED England to Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL on 4 January 2021	(1 page)
26 Nov 2020	AP01	Appointment of Mr Michael Nicholas Winn as a director on 3 November 2020	(2 pages)
23 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	(8 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(33 pages)
30 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(5 pages)
19 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(32 pages)
24 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(5 pages)
23 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
29 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(10 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
27 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(12 pages)
20 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
15 Dec 2015	AD01	Registered office address changed from Ryland House 24 Ryland Road London NW5 3EH to Imperial Works Perren Street London NW5 3ED on 15 December 2015	(1 page)
02 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
15 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 12,000.01	(13 pages)
07 Jul 2015	AP01	Appointment of Mr Peter Stephen Rigby as a director on 20 April 2015	(3 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 12,000.01	(11 pages)
22 May 2015	SH02	Sub-division of shares on 16 February 2015	(6 pages)
21 May 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
01 May 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 May 2015	SH08	Change of share class name or designation	(2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase in share capital 16/02/2015	(63 pages)
14 Apr 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Julian Joseph Hopkinson as a director on 13 February 2015	(2 pages)