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BIE TOPCO LIMITED

Company number 08528558

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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)
04 Nov 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 98.5	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 98.5 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	CH01	Director's details changed for Gordon Gillies Whyte on 14 May 2013	View PDF Director's details changed for Gordon Gillies Whyte on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CH01	Director's details changed for Mr Benedict Charles Anthony Hawkins on 2 May 2014	View PDF Director's details changed for Mr Benedict Charles Anthony Hawkins on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CH01	Director's details changed for Mr Robert Walker on 2 May 2014	View PDF Director's details changed for Mr Robert Walker on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AD01	Registered office address changed from 126-130 St Leonards Road Windsor Berkshire SL4 3DG United Kingdom on 2 May 2014	View PDF Registered office address changed from 126-130 St Leonards Road Windsor Berkshire SL4 3DG United Kingdom on 2 May 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2014	AP01	Appointment of Mrs Emma-Claire Moreton as a director	View PDF Appointment of Mrs Emma-Claire Moreton as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AP01	Appointment of Mr Roland Robert Joseph Perry as a director	View PDF Appointment of Mr Roland Robert Joseph Perry as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AP01	Appointment of Mr Simon Charles Moore as a director	View PDF Appointment of Mr Simon Charles Moore as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 98.49	View PDF Statement of capital following an allotment of shares on 20 May 2013 GBP 98.49 - link opens in a new window - 6 pages (6 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 50 pages (50 pages)
04 Jun 2013	MR01	Registration of charge 085285580002	View PDF Registration of charge 085285580002 - link opens in a new window - 121 pages (121 pages)
28 May 2013	MR01	Registration of charge 085285580001	View PDF Registration of charge 085285580001 - link opens in a new window - 40 pages (40 pages)
14 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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