ASSESSMENTS TOPCO LIMITED

Company number 07964285

Date	Type	Description	View / Download
04 Apr 2018	MR01	Registration of charge 079642850002, created on 27 March 2018	(66 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
10 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
27 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(18 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(81 pages)
27 Sep 2016	MR01	Registration of charge 079642850001, created on 22 September 2016	(23 pages)
01 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(55 pages)
17 Aug 2016	CH01	Director's details changed for Mr Robert Dargue on 15 August 2016	(2 pages)
27 Jul 2016	TM02	Termination of appointment of Roxburgh Milkins Llp as a secretary on 27 June 2016	(1 page)
19 Jul 2016	ANNOTATION	Rectified this document was removed from the public register on 16/09/2016 as it was factually inaccurate or derived from something factually inaccurate
18 Jul 2016	AP04	Appointment of Roxburgh Milkins Limited as a secretary on 27 June 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Andrea Jayne Davis as a director on 8 June 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Philip John Kedgerley Walters as a director on 8 June 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Jose Pfeifer as a director on 8 June 2016	(1 page)
10 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 119,430.89	(14 pages)
13 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
02 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 119,430.89	(13 pages)
23 Sep 2014	MISC	Sect 519	(2 pages)
29 Aug 2014	AP01	Appointment of Ms Andrea Jayne Davis as a director on 27 August 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Scott Jon Freidheim as a director on 27 August 2014	(1 page)
02 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
14 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 119,430.89	(10 pages)
24 Feb 2014	AP01	Appointment of Mr Scott Jon Freidheim as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Hazem Ben-Gacem as a director	(1 page)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(94 pages)

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