KEY TOPCO LIMITED

Company number 07882080

Date	Type	Description	View / Download
08 Apr 2021	TM01	Termination of appointment of Alan David Cumming Brown as a director on 31 March 2021	(1 page)
03 Mar 2021	MR05	All of the property or undertaking has been released from charge 078820800001	(1 page)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(52 pages)
13 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	(7 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 9,794.9	(4 pages)
28 Aug 2020	AP01	Appointment of Mr Caspar Alexis Mackintosh Warre as a director on 21 July 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Mr Russell James Bence as a director on 21 July 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Mr Alan David Cumming Brown as a director on 21 July 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Lord Edward Albert Charles Spencer Churchill as a director on 21 July 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 21 July 2020	(2 pages)
17 Jul 2020	AA	Group of companies' accounts made up to 31 December 2018	(50 pages)
03 Jun 2020	TM01	Termination of appointment of James Richard Hastie Cumming as a director on 31 May 2020	(1 page)
10 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms of debenture/transactions 24/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Feb 2020	MR01	Registration of charge 078820800001, created on 24 January 2020	(36 pages)
27 Jan 2020	PSC07	Cessation of Darwin Private Equity Llp as a person with significant control on 24 January 2020	(1 page)
27 Jan 2020	PSC01	Notification of Edward Spencer-Churchill as a person with significant control on 24 January 2020	(2 pages)
27 Jan 2020	PSC07	Cessation of Darwin General Partner 1 Limited as a person with significant control on 24 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Alan David Maynard as a director on 24 January 2020	(1 page)
27 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
17 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	(8 pages)
24 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(9 pages)
23 Dec 2018	TM01	Termination of appointment of Derek James Elliott as a director on 13 December 2018	(1 page)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(47 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 9,650.00	(7 pages)
01 Jun 2018	AP01	Appointment of Mr Alan David Maynard as a director on 9 May 2018	(2 pages)