CRISPS TOPCO LIMITED

Company number 08609893

Date	Type	Description	View / Download
15 Apr 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Mar 2020	DS01	Application to strike the company off the register	(1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
21 Jun 2019	AD01	Registered office address changed from Tyrrells Court Stretford Bridge Leominster Hereford HR6 9DQ to Fifth Floor, the Urban Building 3-9 Albert Street Slough SL1 2BE on 21 June 2019	(1 page)
25 Mar 2019	AP01	Appointment of Mr Andrew Steven Riddle as a director on 25 March 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Mark Christopher Thorpe as a director on 25 March 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Giles Alexander Glidden Henderson as a director on 25 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Malcolm Burns as a director on 25 March 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Janice Bennett as a director on 25 March 2019	(1 page)
25 Mar 2019	TM02	Termination of appointment of Janice Bennett as a secretary on 25 March 2019	(1 page)
30 Nov 2018	SH20	Statement by Directors	(1 page)
30 Nov 2018	SH19	Statement of capital on 30 November 2018 GBP 1.00	(3 pages)
30 Nov 2018	CAP-SS	Solvency Statement dated 30/11/18	(1 page)
30 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 30/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
12 Nov 2018	AA	Full accounts made up to 30 December 2017	(24 pages)
16 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(15 pages)
28 Jul 2017	PSC02	Notification of Thunderball Bidco Limited as a person with significant control on 2 September 2016	(2 pages)
28 Jul 2017	PSC07	Cessation of Crisps Holdings Limited as a person with significant control on 2 September 2016	(1 page)
28 Jul 2017	AP01	Appointment of Mr Malcolm Burns as a director on 24 July 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Stuart Telford as a director on 3 May 2017	(1 page)
17 May 2017	TM01	Termination of appointment of David Richard Milner as a director on 3 May 2017	(1 page)