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BRIERS TOPCO LIMITED

Company number 08151706

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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 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	View PDF Annual return made up to 20 July 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 18,033.71	View PDF Statement of capital following an allotment of shares on 30 May 2013 GBP 18,033.71 - link opens in a new window - 12 pages (12 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 May 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 December 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	TM01	Termination of appointment of Paul Mccreadie as a director	View PDF Termination of appointment of Paul Mccreadie as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CH01	Director's details changed for Laraine Karen Beament on 17 September 2012	View PDF Director's details changed for Laraine Karen Beament on 17 September 2012 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	CH01	Director's details changed for Mr Pieter-Bas Jacobse on 17 September 2012	View PDF Director's details changed for Mr Pieter-Bas Jacobse on 17 September 2012 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	CH01	Director's details changed for Mr Russell Clive Beharrell on 17 September 2012	View PDF Director's details changed for Mr Russell Clive Beharrell on 17 September 2012 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AD01	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 25 September 2012	View PDF Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 25 September 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 17,706.71	View PDF Statement of capital following an allotment of shares on 23 August 2012 GBP 17,706.71 - link opens in a new window - 13 pages (13 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
11 Sep 2012	AP01	Appointment of Helen Bowey as a director	View PDF Appointment of Helen Bowey as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AP01	Appointment of Ms Laraine Karen Beament as a director	View PDF Appointment of Ms Laraine Karen Beament as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AP01	Appointment of Mr Pieter-Bas Jacobse as a director	View PDF Appointment of Mr Pieter-Bas Jacobse as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AP01	Appointment of Russell Clive Beharrell as a director	View PDF Appointment of Russell Clive Beharrell as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AP01	Appointment of Paul Mccreadie as a director	View PDF Appointment of Paul Mccreadie as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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