SCIMITAR TOPCO LIMITED

Company number 07869343

Date	Type	Description	View / Download
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)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 943.8244	(8 pages)
27 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(8 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
12 Sep 2012	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 12 September 2012	(2 pages)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 739.012	(8 pages)
16 Mar 2012	AP01	Appointment of Alasdair James Dougall Locke as a director	(3 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 619.012	(9 pages)
16 Jan 2012	TM01	Termination of appointment of William Bannister as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Thomas Biggart as a director	(2 pages)
16 Jan 2012	AP02	Appointment of Platinum Nominees Limited as a director	(3 pages)
16 Jan 2012	AP01	Appointment of Stephen Edward Timothy Green as a director	(3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
02 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)