ESENDEX TOPCO LIMITED

Company number 08538842

Date	Type	Description	View / Download
22 Dec 2017	TM01	Termination of appointment of Julian Robert James Hucker as a director on 12 June 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Simon Baker as a director on 30 November 2017	(1 page)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 9,826.16	(4 pages)
04 Oct 2017	TM01	Termination of appointment of Timothy Stanley Duffy as a director on 12 June 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Kevin Patrick Street as a director on 12 June 2017	(1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
25 Sep 2017	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
22 Sep 2017	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
21 Jul 2017	PSC02	Notification of Falcon Bidco Limited as a person with significant control on 12 June 2017	(1 page)
14 Dec 2016	SH06	Cancellation of shares. Statement of capital on 8 September 2015 GBP 9,813.660	(7 pages)
19 Oct 2016	AA	Group of companies' accounts made up to 30 June 2016	(30 pages)
08 Aug 2016	SH03	Purchase of own shares.	(3 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 9,821.16	(8 pages)
17 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 9,821.16	(8 pages)
05 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(30 pages)
22 Feb 2016	SH06	Cancellation of shares. Statement of capital on 15 October 2015 GBP 9,821.160	(3 pages)
22 Feb 2016	SH03	Purchase of own shares.	(3 pages)
02 Feb 2016	AP01	Appointment of Mr Paul Eric Jonathon Burton as a director on 1 February 2016	(2 pages)
16 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Sep 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 10,981.16	(8 pages)
15 Sep 2015	AD02	Register inspection address has been changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW England to 20 Wollaton Street Nottingham NG1 5FW	(1 page)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2015	AD02	Register inspection address has been changed to 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW	(1 page)
10 Apr 2015	AD01	Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to 20 Wollaton Street Nottingham NG1 5FW on 10 April 2015	(1 page)

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