MABEL TOPCO LIMITED

Company number 07556481

Date	Type	Description	View / Download
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 19,640.00002	(8 pages)
13 Aug 2015	AA	Group of companies' accounts made up to 26 April 2015	(34 pages)
29 Jul 2015	SH08	Change of share class name or designation	(2 pages)
29 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(56 pages)
10 Jul 2015	AP01	Appointment of Mr Allan Leighton as a director on 11 June 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 19,570	(17 pages)
02 Apr 2015	TM01	Termination of appointment of David Gay Williams as a director on 31 December 2014	(1 page)
02 Apr 2015	TM01	Termination of appointment of David Gay Williams as a director on 31 December 2014	(1 page)
23 Mar 2015	AD01	Registered office address changed from , Waverley House 7-12, Noel Street, London, W1F 8GQ to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 March 2015	(1 page)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 19,570	(7 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(67 pages)
16 Sep 2014	AA	Group of companies' accounts made up to 27 April 2014	(33 pages)
10 Sep 2014	TM01	Termination of appointment of Antony William Perring as a director on 28 August 2014	(1 page)
19 Aug 2014	AP01	Appointment of Mrs Jane Susan Holbrook as a director on 14 August 2014	(2 pages)
03 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 19,380	(17 pages)
13 Jan 2014	AA	Group of companies' accounts made up to 28 April 2013	(33 pages)
17 Sep 2013	AP01	Appointment of Mr David Campbell as a director	(3 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 19,380.00	(7 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 May 2013	AP01	Appointment of Mr Paul James Adams as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Gemma Farrell as a director	(1 page)
26 Apr 2013	CH01	Director's details changed for Mr Glyn Maurice House on 22 April 2013	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Stephen Easterbrook as a director	(1 page)
03 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(15 pages)
11 Dec 2012	AA	Group of companies' accounts made up to 29 April 2012	(34 pages)

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