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KEY TOPCO LIMITED

Company number 07882080

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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)
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 36 pages (36 pages)
10 Jun 2013	TM01	Termination of appointment of Steven Mcpherson as a director	View PDF Termination of appointment of Steven Mcpherson as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 9,450.00	View PDF Statement of capital following an allotment of shares on 5 July 2012 GBP 9,450.00 - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AP01	Appointment of David Martin Oliver as a director	View PDF Appointment of David Martin Oliver as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 8,950.00	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 8,950.00 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	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)
03 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 51 pages (51 pages)
28 Mar 2012	AP01	Appointment of Ian Chippendale as a director	View PDF Appointment of Ian Chippendale as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Steven Robert Mcpherson as a director	View PDF Appointment of Steven Robert Mcpherson as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Anthony Dennis Martin Allen as a director	View PDF Appointment of Anthony Dennis Martin Allen as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Mr Robert John Taberner as a director	View PDF Appointment of Mr Robert John Taberner as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of David George Harlow as a director	View PDF Appointment of David George Harlow as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AP01	Appointment of Stephen Delaney as a director	View PDF Appointment of Stephen Delaney as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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