WRS TOPCO LIMITED

Company number 08492576

Date	Type	Description	View / Download
21 Mar 2019	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(1 page)
21 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2018 GBP 8,613.8400	(32 pages)
21 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 July 2018 GBP 8,591.3400	(32 pages)
20 Mar 2019	TM01	Termination of appointment of Waldemar Rafal Szlezak as a director on 20 February 2019	(1 page)
14 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
14 Mar 2019	PSC07	Cessation of Rensburg Investment Services Management Inc as a person with significant control on 6 April 2016	(1 page)
14 Mar 2019	PSC07	Cessation of Quantum Strategic Partners Limited as a person with significant control on 6 April 2016	(1 page)
11 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 8,591.34 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2019	(12 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 8,613.84 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2019	(12 pages)
23 Jan 2019	TM01	Termination of appointment of Bojan Ivanovic as a director on 22 December 2018	(1 page)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 21,297,312.3454	(13 pages)
31 Dec 2018	SH03	Purchase of own shares.	(3 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Authority to purchase shares 16/08/2018	(2 pages)
17 Oct 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 40	(3 pages)
17 Oct 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 65	(3 pages)
17 May 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(11 pages)
15 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
05 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
29 Aug 2017	MR01	Registration of charge 084925760001, created on 17 August 2017	(18 pages)
30 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(14 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 7,992.1205	(4 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 7,998.8454	(4 pages)
12 Sep 2016	CH01	Director's details changed for Bruno Ducharme on 11 September 2016	(2 pages)

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