PROJECT LENNON (TOPCO) LIMITED

Company number 08529021

Date	Type	Description	View / Download
07 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House	(10 pages)
07 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House	(10 pages)
26 Mar 2015	MISC	Section 519	(2 pages)
23 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 4,934	(19 pages)
13 Feb 2015	CH01	Director's details changed for Mr Dermot James Joyce on 11 September 2014	(2 pages)
06 Feb 2015	CH03	Secretary's details changed for Mr Peter Charles Mills on 2 February 2015	(1 page)
06 Feb 2015	CH01	Director's details changed for Mr James Christopher Michael Woolley on 2 February 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mr Martin John Trainer on 2 February 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mr Dermot James Joyce on 2 February 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr Neil Martin Simpson as a director on 11 December 2014	(2 pages)
02 Feb 2015	AD01	Registered office address changed from , 4Th Floor 246 High Holborn, London, WC1V 7EX, England to 1St Floor 100 Wood Street London EC2V 7AN on 2 February 2015	(1 page)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jan 2015	MA	Memorandum and Articles of Association	(8 pages)
19 Dec 2014	MR01	Registration of charge 085290210004, created on 17 December 2014	(63 pages)
15 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
16 Oct 2014	AD03	Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
16 Oct 2014	AD02	Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
10 Oct 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
09 Oct 2014	MR04	Satisfaction of charge 085290210003 in full	(4 pages)
09 Oct 2014	MR04	Satisfaction of charge 085290210002 in full	(4 pages)
09 Oct 2014	MR04	Satisfaction of charge 085290210001 in full	(4 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 4,920.00 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2015	(12 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 4,920.00 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2015	(11 pages)
23 Sep 2014	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 11 September 2014	(2 pages)