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RACHEL TOPCO LIMITED

Company number 08102663

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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)
31 Jul 2012	AD01	Registered office address changed from 3 St. James's Square London SW1Y 4JU United Kingdom on 31 July 2012	View PDF Registered office address changed from 3 St. James's Square London SW1Y 4JU United Kingdom on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 June 2012 GBP 9,407.80	View PDF Statement of capital following an allotment of shares on 16 June 2012 GBP 9,407.80 - link opens in a new window - 9 pages (9 pages)
17 Jul 2012	RESOLUTIONS	Resolutions 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 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions 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 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 61 pages (61 pages)
29 Jun 2012	AP01	Appointment of Dr Kenneth Dowell as a director	View PDF Appointment of Dr Kenneth Dowell as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AP01	Appointment of Simon Fishel as a director	View PDF Appointment of Simon Fishel as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AP01	Appointment of Mr Simon Thornton as a director	View PDF Appointment of Mr Simon Thornton as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AP01	Appointment of Mr Nigel Lowry as a director	View PDF Appointment of Mr Nigel Lowry as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 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 - 6 pages (6 pages)
12 Jun 2012	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 - 22 pages (22 pages)

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