WRS TOPCO LIMITED

Company number 08492576

Date	Type	Description	View / Download
03 Dec 2020	PSC02	Notification of Thunderbird Bidco Limited as a person with significant control on 1 November 2020	(2 pages)
03 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 3 December 2020	(2 pages)
02 Nov 2020	AD01	Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to Kings House 174 Hammersmith Road London W6 7JP on 2 November 2020	(1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	(13 pages)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 21,297,813.7086	(13 pages)
05 Mar 2020	TM02	Termination of appointment of Benjamin Bresler as a secretary on 27 February 2020	(1 page)
29 Jan 2020	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 11th Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
27 Jan 2020	AP01	Appointment of Mr Peter Ashby White as a director on 22 January 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Boris Zoran Ivanovic as a director on 22 January 2020	(1 page)
14 Jan 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 75	(3 pages)
04 Dec 2019	TM01	Termination of appointment of David Wassong as a director on 1 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Joshua Alrik Ho-Walker as a director on 1 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Bruno Ducharme as a director on 1 November 2019	(1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
19 Nov 2019	MR01	Registration of charge 084925760002, created on 15 November 2019	(48 pages)
14 Nov 2019	MR04	Satisfaction of charge 084925760001 in full	(4 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
28 Aug 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 55	(3 pages)
02 Jul 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 25	(3 pages)
21 Jun 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 20	(2 pages)
16 May 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 95	(3 pages)
30 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(12 pages)
22 Mar 2019	AP01	Appointment of Mr David Wassong as a director on 7 March 2019	(2 pages)
22 Mar 2019	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)

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