SCIMITAR TOPCO LIMITED

Company number 07869343

Date	Type	Description	View / Download
23 Jun 2017	MR01	Registration of charge 078693430004, created on 19 June 2017	(116 pages)
23 Dec 2016	MR01	Registration of charge 078693430003, created on 22 December 2016	(101 pages)
08 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(9 pages)
16 Nov 2016	MR01	Registration of charge 078693430002, created on 7 November 2016	(98 pages)
02 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(52 pages)
01 Jul 2016	AD02	Register inspection address has been changed to 1 Park Row Leeds LS1 5AB	(1 page)
01 Jul 2016	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 1 July 2016	(1 page)
22 Jun 2016	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 1 Park Row Leeds LS1 5AB on 22 June 2016	(1 page)
22 Jun 2016	AD01	Registered office address changed from Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU to 1 Park Row Leeds LS1 5AB on 22 June 2016	(1 page)
22 Jun 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2016	(2 pages)
07 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,246.4537	(7 pages)
05 Oct 2015	MA	Memorandum and Articles of Association	(45 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Sep 2015	MR01	Registration of charge 078693430001, created on 3 September 2015	(13 pages)
26 Aug 2015	AD01	Registered office address changed from C/O Motor Fuel Limited Suite 6 - Clock House Court 5-7 London Road St. Albans Hertfordshire AL1 1LA to Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU on 26 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Stephen Edward Timothy Green as a director on 16 July 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Platinum Nominees Limited as a director on 16 July 2015	(2 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
27 Apr 2015	SH10	Particulars of variation of rights attached to shares	(21 pages)
27 Apr 2015	SH08	Change of share class name or designation	(2 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(44 pages)
30 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1,246.454	(9 pages)
15 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
11 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 830.608	(9 pages)
11 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)