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CRISPS TOPCO LIMITED

Company number 08609893

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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)
13 Dec 2013	AP03	Appointment of Joanne Jennifer Jones as a secretary	View PDF Appointment of Joanne Jennifer Jones as a secretary - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment and issuance on 01/08/13 of 876,536 a ordinary shares of £0.01 each - 100,800 b ordinary shares of £0.01 each - 5 c ordinary shares of £250 each is ratified. 04/10/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment and issuance on 01/08/13 of 876,536 a ordinary shares of £0.01 each - 100,800 b ordinary shares of £0.01 each - 5 c ordinary shares of £250 each is ratified. 04/10/2013 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 11,024.53	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 11,024.53 - link opens in a new window - 14 pages (14 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 60 pages (60 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 11,168.53	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 11,168.53 - link opens in a new window - 15 pages (15 pages)
28 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)
28 Aug 2013	AP01	Appointment of Mr Hazem Ben-Gacem as a director	View PDF Appointment of Mr Hazem Ben-Gacem as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AP01	Appointment of Mr David Richard Milner as a director	View PDF Appointment of Mr David Richard Milner as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AP01	Appointment of Daniel Jose Lopez-Cruz as a director	View PDF Appointment of Daniel Jose Lopez-Cruz as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AP01	Appointment of Mrs Joanne Jennifer Jones as a director	View PDF Appointment of Mrs Joanne Jennifer Jones as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 13 August 2013	View PDF Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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