KINDERTONS TOPCO LIMITED

Company number 08612066

Date	Type	Description	View / Download
17 Nov 2016	MR05	All of the property or undertaking has been released from charge 086120660002	(1 page)
15 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 102,804.20	(10 pages)
17 Aug 2016	AA	Group of companies' accounts made up to 29 February 2016	(28 pages)
15 Aug 2016	RP04AR01	Second filing of the annual return made up to 16 July 2015	(26 pages)
15 Aug 2016	RP04AR01	Second filing of the annual return made up to 16 July 2014	(26 pages)
11 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 10/04/2017.	(11 pages)
16 May 2016	AP01	Appointment of Mr Neil Lithgow Cunningham as a director on 13 May 2016	(2 pages)
04 Apr 2016	MR01	Registration of charge 086120660005, created on 24 March 2016	(31 pages)
20 Jan 2016	TM01	Termination of appointment of Neil Lithgow Cunningham as a director on 4 January 2016	(1 page)
15 Jan 2016	AP01	Appointment of Mr Neil Lithgow Cunningham as a director on 4 January 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Neil Lithgow Cunningham as a director on 4 January 2015	(1 page)
15 Jan 2016	AP01	Appointment of Mr Neil Cunningham as a director on 4 January 2015	(2 pages)
01 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(34 pages)
26 Nov 2015	SH03	Purchase of own shares.	(3 pages)
17 Nov 2015	SH06	Cancellation of shares. Statement of capital on 27 October 2015 GBP 100,189.20	(8 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Nov 2015	SH03	Purchase of own shares.	(3 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 209,290.0	(8 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Approved 13/10/2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 107,290	(10 pages)
16 Jul 2015	AP01	Appointment of Mrs Heather Hayden as a director on 10 July 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Nigel James Ward as a director on 30 June 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Nigel James Ward as a director on 9 April 2015	(1 page)
05 Mar 2015	MR01	Registration of charge 086120660004, created on 2 March 2015	(28 pages)