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DEBT LINE TOPCO LIMITED

Company number 07912913

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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 Nov 2012	TM01	Termination of appointment of Thomas Fraser as a director	View PDF Termination of appointment of Thomas Fraser as a director - link opens in a new window - 1 page (1 page)
17 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	SH06	Cancellation of shares. Statement of capital on 6 August 2012 GBP 9,900	View PDF Cancellation of shares. Statement of capital on 6 August 2012 GBP 9,900 - link opens in a new window - 8 pages (8 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 14 pages (14 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 10,000.0	View PDF Statement of capital following an allotment of shares on 7 June 2012 GBP 10,000.0 - link opens in a new window - 8 pages (8 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 9,900.00	View PDF Statement of capital following an allotment of shares on 11 May 2012 GBP 9,900.00 - link opens in a new window - 9 pages (9 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 9,400	View PDF Statement of capital following an allotment of shares on 16 March 2012 GBP 9,400 - link opens in a new window - 8 pages (8 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 51 pages (51 pages)
10 Feb 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
10 Feb 2012	AP03	Appointment of Paul Julian Rushent as a secretary	View PDF Appointment of Paul Julian Rushent as a secretary - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AP01	Appointment of Mr Paul Julian Rushent as a director	View PDF Appointment of Mr Paul Julian Rushent as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AP01	Appointment of Philip Richard Conboy as a director	View PDF Appointment of Philip Richard Conboy as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AP01	Appointment of Michael John Tait as a director	View PDF Appointment of Michael John Tait as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AP01	Appointment of Colin James Granger as a director	View PDF Appointment of Colin James Granger as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	MG01	Duplicate mortgage certificatecharge no:1
03 Feb 2012	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 - 13 pages (13 pages)
01 Feb 2012	AD01	Registered office address changed from 14 Floral Street London WC2E 9DH United Kingdom on 1 February 2012	View PDF Registered office address changed from 14 Floral Street London WC2E 9DH United Kingdom on 1 February 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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