HAMPSHIRE TOPCO LIMITED

Company number 08246041

Date	Type	Description	View / Download
24 Feb 2014	AP01	Appointment of Mr Thomas Michael Lightowler as a director	(2 pages)
17 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 20,608	(9 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
13 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
09 Jan 2013	AP01	Appointment of Mr Alan Edward Peterson as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of James Lenane as a director	(1 page)
21 Dec 2012	AP01	Appointment of Mr James Richard Lenane as a director	(2 pages)
20 Dec 2012	AA01	Current accounting period shortened from 31 December 2013 to 31 December 2012	(1 page)
20 Dec 2012	AP01	Appointment of Mr John Bruce Gill as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr John Christopher Davies as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Mr Oliver Bower as a director	(3 pages)
26 Nov 2012	AP01	Appointment of Thomas Sweet-Escott as a director	(3 pages)
07 Nov 2012	SH02	Sub-division of shares on 25 October 2012	(7 pages)
07 Nov 2012	SH08	Change of share class name or designation	(2 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 9.86	(6 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divided 25/10/2012	(50 pages)
18 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(3 pages)
15 Oct 2012	TM01	Termination of appointment of Bibi Ally as a director	(2 pages)
15 Oct 2012	AD01	Registered office address changed from , 10 Norwich Street, London, EC4A 1BD on 15 October 2012	(2 pages)
09 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)