QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED

Company number 08621338

Date	Type	Description	View / Download
16 Jan 2015	TM01	Termination of appointment of Alastair Cameron as a director on 24 December 2014	(1 page)
16 Jan 2015	AP01	Appointment of Jueane Thiessen as a director on 13 January 2015	(2 pages)
16 Jan 2015	AD01	Registered office address changed from C/O Alastair Cameron 33 St. James's Square London SW1Y 4JS to 33 St. James's Square London SW1Y 4JS on 16 January 2015	(1 page)
22 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
13 Oct 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
30 Sep 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders	(5 pages)
28 May 2014	AP01	Appointment of Mr Timothy Stacey Giles as a director	(2 pages)
28 May 2014	AP01	Appointment of Mr Gabriel Choon Moi Kow as a director	(2 pages)
28 May 2014	AP01	Appointment of Ms Anne Ee Peng Siew as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Alexander De Meyer as a director	(1 page)
19 Mar 2014	AP01	Appointment of Alastiar Cameron as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Carl Eriksson as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Carl Eriksson as a director	(1 page)
05 Dec 2013	MR01	Registration of charge 086213380002	(46 pages)
04 Nov 2013	AP03	Appointment of Mr Alastair Cameron as a secretary	(1 page)
04 Nov 2013	AP03	Appointment of Mr Alastair Cameron as a secretary	(1 page)
01 Nov 2013	AD01	Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ United Kingdom on 1 November 2013	(1 page)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 510.17	(4 pages)
09 Sep 2013	MR01	Registration of charge 086213380001	(45 pages)
26 Jul 2013	CERTNM	Company name changed queensgate investments 1 uk topco 2 LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-23	(2 pages)
26 Jul 2013	CONNOT	Change of name notice	(2 pages)
23 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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