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ESENDEX TOPCO LIMITED

Company number 08538842

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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 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 30 pages (30 pages)
04 Mar 2015	TM01	Termination of appointment of Paul Eric Jonathon Burton as a director on 17 February 2015	View PDF Termination of appointment of Paul Eric Jonathon Burton as a director on 17 February 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 10,981.16	View PDF Statement of capital following an allotment of shares on 25 November 2014 GBP 10,981.16 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	AP01	Appointment of Mr Kevin Patrick Street as a director on 25 November 2014	View PDF Appointment of Mr Kevin Patrick Street as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	TM01	Termination of appointment of Nicholas David Lloyd Jordan as a director on 25 November 2014	View PDF Termination of appointment of Nicholas David Lloyd Jordan as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 4,159.5	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 4,159.5 - link opens in a new window - 10 pages (10 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 4,159.50	View PDF Statement of capital following an allotment of shares on 7 August 2013 GBP 4,159.50 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AP01	Appointment of Mr Simon Baker as a director	View PDF Appointment of Mr Simon Baker as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	CERTNM	Company name changed osprey topco LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-10	View PDF Company name changed osprey topco LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-10 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AD01	Registered office address changed from C/O Darwin Private Equity Llp 15 Bedford Street London WC2E 9HE United Kingdom on 16 October 2013	View PDF Registered office address changed from C/O Darwin Private Equity Llp 15 Bedford Street London WC2E 9HE United Kingdom on 16 October 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP01	Appointment of Mr Timothy Stanley Duffy as a director	View PDF Appointment of Mr Timothy Stanley Duffy as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of Mr Geoffrey Adrian Love as a director	View PDF Appointment of Mr Geoffrey Adrian Love as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AP01	Appointment of Mr Paul Eric Jonathon Burton as a director	View PDF Appointment of Mr Paul Eric Jonathon Burton as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 2.000	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 2.000 - link opens in a new window - 6 pages (6 pages)
06 Aug 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)
06 Aug 2013	SH02	Sub-division of shares on 25 July 2013	View PDF Sub-division of shares on 25 July 2013 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue of one ordinary share of £1.00/subdivision of shares 25/07/2013 RES10 ‐ Resolution of allotment of securities 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 RES13 ‐ Issue of one ordinary share of £1.00/subdivision of shares 25/07/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 60 pages (60 pages)
31 Jul 2013	AP01	Appointment of Mr Julian Robert James Hucker as a director	View PDF Appointment of Mr Julian Robert James Hucker as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	View PDF Current accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
21 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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