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CF TOPCO LIMITED

Company number 07210365

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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 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Jul 2014	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 - 40 pages (40 pages)
28 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 49,127	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 49,127 - link opens in a new window - 9 pages (9 pages)
21 May 2014	TM01	Termination of appointment of Graeme Coulthard as a director	View PDF Termination of appointment of Graeme Coulthard as a director - link opens in a new window - 1 page (1 page)
21 May 2014	TM01	Termination of appointment of Stephane Etroy as a director	View PDF Termination of appointment of Stephane Etroy as a director - link opens in a new window - 1 page (1 page)
21 May 2014	TM01	Termination of appointment of Timothy James as a director	View PDF Termination of appointment of Timothy James as a director - link opens in a new window - 1 page (1 page)
21 Feb 2014	TM01	Termination of appointment of Keith Pacey as a director	View PDF Termination of appointment of Keith Pacey as a director - link opens in a new window - 1 page (1 page)
26 Jul 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 32 pages (32 pages)
30 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 34 pages (34 pages)
04 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 49,002.00	View PDF Statement of capital following an allotment of shares on 20 July 2011 GBP 49,002.00 - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 32 pages (32 pages)
18 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 May 2011	CH01	Director's details changed for Mr Timothy Edward James on 17 May 2011	View PDF Director's details changed for Mr Timothy Edward James on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	CH01	Director's details changed for Mr Andrew Garbutt on 17 May 2011	View PDF Director's details changed for Mr Andrew Garbutt on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH01	Director's details changed for Mr Graeme Snowdon Coulthard on 17 May 2011	View PDF Director's details changed for Mr Graeme Snowdon Coulthard on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH01	Director's details changed for Dr Keith Pacey on 17 May 2011	View PDF Director's details changed for Dr Keith Pacey on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH01	Director's details changed for Stuart Middleton on 17 May 2011	View PDF Director's details changed for Stuart Middleton on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH01	Director's details changed for Dean Hoyle on 17 May 2011	View PDF Director's details changed for Dean Hoyle on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH01	Director's details changed for Stephane Roland Etroy on 17 May 2011	View PDF Director's details changed for Stephane Roland Etroy on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH01	Director's details changed for Richard Hayes on 17 May 2011	View PDF Director's details changed for Richard Hayes on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH01	Director's details changed for Mr Christopher Robbert Beck on 17 May 2011	View PDF Director's details changed for Mr Christopher Robbert Beck on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH01	Director's details changed for Anthony David Barraclough on 17 May 2011	View PDF Director's details changed for Anthony David Barraclough on 17 May 2011 - link opens in a new window - 2 pages (2 pages)

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