CE TOPCO LIMITED

Company number 11239504

Date	Type	Description	View / Download
22 Jul 2020	CH01	Director's details changed for Neil Shearing on 28 August 2018	(2 pages)
08 Jul 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(10 pages)
27 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(48 pages)
09 Aug 2019	AP01	Appointment of Mr Dominic Robert Nile Ely as a director on 27 June 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Mark Smeeth Harris as a director on 27 June 2019	(1 page)
09 Aug 2019	TM01	Termination of appointment of Alexander David Wilby as a director on 15 July 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(13 pages)
11 Jan 2019	AP01	Appointment of Mr Marcus Gault as a director on 7 January 2019	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Alexander David Wilby as a director on 12 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Troy Gareth Harris-Speid as a director on 12 September 2018	(1 page)
13 Jul 2018	AP01	Appointment of Mr Graham Clive Elton as a director on 2 July 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Troy Gareth Harris-Speid as a director on 26 April 2018	(2 pages)
24 Apr 2018	AP01	Appointment of Neil Shearing as a director on 26 March 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr Christopher James Neale as a director on 26 March 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr Roger Paul Bootle as a director on 26 March 2018	(2 pages)
20 Apr 2018	SH08	Change of share class name or designation	(2 pages)
16 Apr 2018	AD01	Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE England to 5th Floor, 100 Victoria Street Cardinal Place London SW1E 5JL on 16 April 2018	(1 page)
16 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 103,063.6138	(5 pages)
28 Mar 2018	TM01	Termination of appointment of Christopher James Neale as a director on 26 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Mark Peter Sargeant as a director on 26 March 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mark Harris as a director on 26 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Robert Arthur Dowson as a director on 26 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Hugh Philip Lenon as a director on 26 March 2018	(2 pages)
28 Mar 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)