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ORIGINAL ADDITIONS TOPCO LIMITED

Company number 07684202

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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)
02 Aug 2011	AP01	Appointment of Tracy Lewis as a director	View PDF Appointment of Tracy Lewis as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AP01	Appointment of Mr Simon Zussman as a director	View PDF Appointment of Mr Simon Zussman as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AP01	Appointment of Mr Matthew Zussman as a director	View PDF Appointment of Mr Matthew Zussman as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 81 pages (81 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 16 July 2011 GBP 140,397.01	View PDF Statement of capital following an allotment of shares on 16 July 2011 GBP 140,397.01 - link opens in a new window - 20 pages (20 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 22,877.01	View PDF Statement of capital following an allotment of shares on 14 July 2011 GBP 22,877.01 - link opens in a new window - 4 pages (4 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 23 pages (23 pages)
27 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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