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ASSESSMENTS TOPCO LIMITED

Company number 07964285

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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)
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 119,430.89
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 119,430.89
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 119,430.89
25 Sep 2013 AP01 Appointment of Mr Hazem Ben-Gacem as a director
25 Sep 2013 AP01 Appointment of Jose Pfeifer as a director
25 Sep 2013 TM01 Termination of appointment of Dominik Simler as a director
23 Sep 2013 AP01 Appointment of Mr Gregor Stanley Watson as a director
23 Sep 2013 TM01 Termination of appointment of Adrian Eaglestone as a director
27 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
18 Mar 2013 TM01 Termination of appointment of James Mahoney as a director
26 Jul 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered 28/05/2012 as it was not properly delivered
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 118,816.00
15 Jun 2012 AD01 Registered office address changed from , 48 Grosvenor Street, London, W1K 3HW, United Kingdom on 15 June 2012
28 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 26/07/2012
17 May 2012 AP01 Appointment of Mr Philip John Kedgerley Walters as a director
30 Mar 2012 AP01 Appointment of Mr Adrian Eaglestone as a director
30 Mar 2012 AP01 Appointment of Mr Robert Dargue as a director
30 Mar 2012 SH02 Sub-division of shares on 15 March 2012
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 112,969.26
29 Mar 2012 AP04 Appointment of Roxburgh Milkins Llp as a secretary
29 Mar 2012 SH08 Change of share class name or designation
29 Mar 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
28 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2012 NEWINC Incorporation