COLUMBUS TOPCO LIMITED

Company number 08180821

Date	Type	Description	View / Download
16 Feb 2021	TM01	Termination of appointment of Alan Kelsey as a director on 31 December 2020	(1 page)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(44 pages)
26 Oct 2020	AD01	Registered office address changed from 74 North Street Guildford Surrey GU1 4AW to Spaces Station View Austen House Units a-J Guildford Surrey GU1 4AR on 26 October 2020	(1 page)
16 Oct 2020	MA	Memorandum and Articles of Association	(72 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share classes 02/10/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	(10 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(8 pages)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 100,039.03	(4 pages)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 99,046.36	(4 pages)
06 Oct 2020	MR01	Registration of charge 081808210005, created on 2 October 2020	(63 pages)
21 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
19 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(6 pages)
24 Jul 2019	AP03	Appointment of Mr Toby Warwick Austin as a secretary on 24 July 2019	(2 pages)
24 Jul 2019	TM02	Termination of appointment of Lucy Jane Everard as a secretary on 24 July 2019	(1 page)
27 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
05 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
24 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(6 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 July 2018 GBP 95,290.34	(9 pages)
05 Jul 2018	CH01	Director's details changed for Miss Catriona Jane Scott on 1 July 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Miss Catriona Jane Scott as a director on 1 July 2018	(2 pages)
04 Apr 2018	MR01	Registration of charge 081808210004, created on 29 March 2018	(65 pages)
02 Jan 2018	TM01	Termination of appointment of Robert Cerdic William Hicks as a director on 31 December 2017	(1 page)
17 Oct 2017	AP03	Appointment of Mrs Lucy Jane Everard as a secretary on 13 October 2017	(2 pages)
17 Oct 2017	TM02	Termination of appointment of Hayleigh Claire Richards as a secretary on 13 October 2017	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(6 pages)

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