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TOP SHOP/TOP MAN (HOLDINGS) LIMITED

Company number 08286047

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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)
16 Jan 2013 AP01 Appointment of Mr Paul Everard Budge as a director
16 Jan 2013 AP01 Appointment of Mr David Shepherd as a director
16 Jan 2013 AP01 Appointment of Ms Siobhan Forey as a director
16 Jan 2013 TM01 Termination of appointment of Sally Wightman as a director
16 Jan 2013 TM02 Termination of appointment of Aisha Waldron as a secretary
16 Jan 2013 TM01 Termination of appointment of Mary Geraghty as a director
16 Jan 2013 TM01 Termination of appointment of Gillian Hague as a director
16 Jan 2013 TM01 Termination of appointment of Richard Burchill as a director
09 Jan 2013 AP01 Appointment of Jonathan Sokoloff as a director
09 Jan 2013 AP01 Appointment of James Halper as a director
07 Jan 2013 AA01 Current accounting period shortened from 30 November 2013 to 31 August 2013
20 Dec 2012 SH19 Statement of capital on 20 December 2012
  • GBP 2,666,668
20 Dec 2012 CAP-SS Solvency statement dated 05/12/12
20 Dec 2012 SH20 Statement by directors
20 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 986,667,160
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2012 NEWINC Incorporation