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STEP TOPCO LIMITED

Company number 05994591

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2012	CH01	Director's details changed for Mr Morgan Callagy on 27 March 2012	View PDF Director's details changed for Mr Morgan Callagy on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 November 2011 GBP 80,919	View PDF Statement of capital following an allotment of shares on 7 November 2011 GBP 80,919 - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
21 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Nov 2011	CH01	Director's details changed for Mr Morgan Callagy on 21 November 2011	View PDF Director's details changed for Mr Morgan Callagy on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	CH01	Director's details changed for Marco Sodi on 21 November 2011	View PDF Director's details changed for Marco Sodi on 21 November 2011 - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	CAP-SS	Solvency statement dated 26/10/11	View PDF Solvency statement dated 26/10/11 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	SH19	Statement of capital on 27 October 2011 GBP 50,000	View PDF Statement of capital on 27 October 2011 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	TM01	Termination of appointment of Keith Macmillan as a director	View PDF Termination of appointment of Keith Macmillan as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	TM01	Termination of appointment of Gail Boardman as a director	View PDF Termination of appointment of Gail Boardman as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
19 Jan 2011	CH01	Director's details changed for Morgan Gallagy on 18 January 2011	View PDF Director's details changed for Morgan Gallagy on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
16 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Nov 2010	TM01	Termination of appointment of Victoria Russell as a director	View PDF Termination of appointment of Victoria Russell as a director - link opens in a new window - 1 page (1 page)
21 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Dec 2009	CH01	Director's details changed for Marco Sodi on 18 December 2009	View PDF Director's details changed for Marco Sodi on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Victoria Elizabeth Russell on 18 December 2009	View PDF Director's details changed for Victoria Elizabeth Russell on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Keith Stuart Macmillan on 18 December 2009	View PDF Director's details changed for Keith Stuart Macmillan on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Morgan Gallagy on 18 December 2009	View PDF Director's details changed for Morgan Gallagy on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Gail Boardman on 18 December 2009	View PDF Director's details changed for Gail Boardman on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 October 2008 GBP 24,845,407	View PDF Statement of capital following an allotment of shares on 10 October 2008 GBP 24,845,407 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)

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