PROJECT LENNON (TOPCO) LIMITED

Company number 08529021

Date	Type	Description	View / Download
23 Sep 2014	AD01	Registered office address changed from , Trustmarque House Truine Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9GZ to 1St Floor 100 Wood Street London EC2V 7AN on 23 September 2014	(1 page)
23 Sep 2014	AP03	Appointment of Mr Peter Charles Mills as a secretary on 11 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Dermot James Joyce as a director on 11 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Martin John Trainer as a director on 11 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Scott William Haddow as a director on 11 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Angelo Di Ventura as a director on 11 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Neville Davis as a director on 11 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Mark Murray Ligertwood as a director on 11 September 2014	(1 page)
23 Sep 2014	TM02	Termination of appointment of Jonathan Walton Kay as a secretary on 11 September 2014	(1 page)
20 Aug 2014	AP03	Appointment of Mr Jonathan Walton Kay as a secretary on 27 July 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Victoria Godliman as a director on 1 July 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Mark Godliman as a director on 1 July 2014	(1 page)
19 Aug 2014	TM02	Termination of appointment of Victoria Godliman as a secretary on 1 July 2014	(1 page)
11 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 4,920	(9 pages)
11 Jun 2014	CH01	Director's details changed for Mr Angelo Di Ventura on 7 June 2013	(2 pages)
11 Jun 2014	CH01	Director's details changed for Mark Murray Ligertwood on 7 June 2013	(2 pages)
11 Jun 2014	CH03	Secretary's details changed for Victoria Godliman on 7 June 2013	(1 page)
11 Jun 2014	CH01	Director's details changed for Mrs Victoria Godliman on 7 June 2013	(2 pages)
11 Jun 2014	CH01	Director's details changed for Mark Godliman on 7 June 2013	(2 pages)
26 Nov 2013	MR01	Registration of charge 085290210003	(23 pages)
06 Nov 2013	AP01	Appointment of Mr Neville Davis as a director	(2 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 10,500.00	(5 pages)
08 Oct 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 December 2013	(1 page)
19 Jul 2013	MR01	Registration of charge 085290210002	(59 pages)
16 Jul 2013	AA01	Current accounting period extended from 31 May 2014 to 31 August 2014	(3 pages)