SCORPION TOPCO LIMITED

Company number 08575174

Date	Type	Description	View / Download
26 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1,590,030	(8 pages)
01 Jul 2016	AD02	Register inspection address has been changed to 1 Park Row Leeds LS1 5AB	(1 page)
01 Jul 2016	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 1 July 2016	(1 page)
22 Jun 2016	AD01	Registered office address changed from Building 2, Abbey View Everard Close St. Albans Hertfordshire AL1 2QU England to 1 Park Row Leeds LS1 5AB on 22 June 2016	(1 page)
22 Jun 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2016	(2 pages)
05 Oct 2015	MA	Memorandum and Articles of Association	(39 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Sep 2015	AD01	Registered office address changed from Suite 6- Clock House Court 5-7 London Road St. Albans Hertfordshire England AL1 1LA to Building 2, Abbey View Everard Close St. Albans Hertfordshire AL1 2QU on 10 September 2015	(1 page)
04 Sep 2015	MR01	Registration of charge 085751740001, created on 3 September 2015	(12 pages)
05 Aug 2015	TM01	Termination of appointment of Platinum Nominees Limited as a director on 16 July 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Stephen Edward Timothy Green as a director on 16 July 2015	(2 pages)
10 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(16 pages)
19 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,590,030	(8 pages)
22 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,590,030	(7 pages)
02 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(16 pages)
07 Feb 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
23 Jul 2013	SH10	Particulars of variation of rights attached to shares	(13 pages)
23 Jul 2013	SH08	Change of share class name or designation	(2 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 1,590,030.00	(17 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase issued capital 10/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
18 Jul 2013	AP01	Appointment of Mr Timothy Edward Douglas Allan as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Mr Alasdair James Dougall Locke as a director	(2 pages)
18 Jun 2013	NEWINC	Incorporation	(23 pages)