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CORNWALL TOPCO LIMITED

Company number 06523423

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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)
16 Nov 2015	TM01	Termination of appointment of Mark Redman as a director on 23 October 2015	View PDF Termination of appointment of Mark Redman as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,543,838.602	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,543,838.602 - link opens in a new window - 10 pages (10 pages)
05 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 14 pages (14 pages)
11 Aug 2014	MR01	Registration of charge 065234230003, created on 4 August 2014	View PDF Registration of charge 065234230003, created on 4 August 2014 - link opens in a new window - 112 pages (112 pages)
01 May 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,543,838.65	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,543,838.65 - link opens in a new window - 16 pages (16 pages)
08 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
28 Aug 2013	MR01	Registration of charge 065234230002	View PDF Registration of charge 065234230002 - link opens in a new window - 29 pages (29 pages)
01 Jul 2013	AP01	Appointment of Ms Lisa Melchior as a director	View PDF Appointment of Ms Lisa Melchior as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Michael Stoddard as a director	View PDF Termination of appointment of Michael Stoddard as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	TM01	Termination of appointment of Peter Wilson as a director	View PDF Termination of appointment of Peter Wilson as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	TM01	Termination of appointment of Jan-Olivier Fillols as a director	View PDF Termination of appointment of Jan-Olivier Fillols as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	AP01	Appointment of Mr Mark Redman as a director	View PDF Appointment of Mr Mark Redman as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AP01	Appointment of Mr Martin Le Huray as a director	View PDF Appointment of Mr Martin Le Huray as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	MR01	Registration of charge 065234230001	View PDF Registration of charge 065234230001 - link opens in a new window - 69 pages (69 pages)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Mar 2013	CH03	Secretary's details changed for Mr Michael Stoddard on 20 March 2013	View PDF Secretary's details changed for Mr Michael Stoddard on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	CH01	Director's details changed for Mr Michael Stoddard on 20 March 2013	View PDF Director's details changed for Mr Michael Stoddard on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
13 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 39 pages (39 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 1,543,838.00475	View PDF Statement of capital following an allotment of shares on 23 August 2012 GBP 1,543,838.00475 - link opens in a new window - 7 pages (7 pages)
31 Aug 2012	AP01	Appointment of Mr Peter John Wilson as a director	View PDF Appointment of Mr Peter John Wilson as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	TM01	Termination of appointment of Jo Wetz as a director	View PDF Termination of appointment of Jo Wetz as a director - link opens in a new window - 1 page (1 page)

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