BELL ROCK TOPCO LIMITED

Company number 08604683

Date	Type	Description	View / Download
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 5,429.01246	(5 pages)
19 Jan 2017	TM01	Termination of appointment of David William Romanis Harland as a director on 28 September 2016	(1 page)
19 Jan 2017	CH01	Director's details changed for Mr Jeremy Hand on 6 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Martin John Holt as a director on 31 December 2016	(1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
16 Sep 2016	AP03	Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Andrew John Gordon Chater as a director on 31 August 2016	(1 page)
02 Sep 2016	TM02	Termination of appointment of Andrew John Gordon Chater as a secretary on 31 August 2016	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 01/06/2017 (statement of capital, shareholder information & information about people with significant control) and again on 22/08/2017 (statement of capital & shareholder information).	(12 pages)
15 Jul 2016	ANNOTATION	Rectified this document was removed from the public register on 07/09/2016 as it was factually inaccurate
14 Jul 2016	AD01	Registered office address changed from Enterprise House Sunningdale Road Leicester LE3 1UR to Peat House 1 Waterloo Way Leicester LE1 6LP on 14 July 2016	(1 page)
23 Jun 2016	AP01	Appointment of Mr Alexander Peter Marek Rudzinski as a director on 8 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr David John Smith as a director on 8 June 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Mark Rogerson as a director on 1 December 2015	(2 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
14 Oct 2015	MR01	Registration of charge 086046830006, created on 13 October 2015	(12 pages)
07 Oct 2015	MA	Memorandum and Articles of Association	(57 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
25 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(41 pages)
18 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 5,349.61	(12 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 5,349.61	(7 pages)
18 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Apr 2015	TM01	Termination of appointment of David Charles Wilton as a director on 10 April 2015	(1 page)
24 Apr 2015	AP03	Appointment of Mr Andrew John Gordon Chater as a secretary on 10 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Andrew John Gordon Chater as a director on 10 April 2015	(2 pages)