KENT TOPCO LIMITED

Company number 08706064

Date	Type	Description	View / Download
15 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,498,540	(10 pages)
22 Jul 2015	CH01	Director's details changed for Douglas John Quinn on 22 July 2015	(2 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(28 pages)
10 Jun 2015	AD01	Registered office address changed from 2 Millenium Gate Westmere Drive Crewe Cheshire CW1 6XB to 2 Millennium Gate Westmere Drive Crewe CW1 6XB on 10 June 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,498,540	(10 pages)
21 Oct 2014	CH01	Director's details changed for Mr Howard Lee Jones on 30 November 2013	(2 pages)
23 Jan 2014	AD01	Registered office address changed from 2 Millennium Gate Westmere Drive Crewe Cheshire CW1 6AP on 23 January 2014	(2 pages)
07 Jan 2014	AD01	Registered office address changed from Nations House 9Th Floor 103 Wigmore Street London W1U 1QS United Kingdom on 7 January 2014	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Howard Lee Jones as a director	(3 pages)
23 Dec 2013	AP01	Appointment of Douglas John Quinn as a director	(3 pages)
23 Dec 2013	AP01	Appointment of Adam Michael Sullivan as a director	(3 pages)
09 Dec 2013	AP01	Appointment of Mr Andrew James Macfie as a director	(3 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 1,498,542	(11 pages)
06 Dec 2013	SH08	Change of share class name or designation	(2 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
25 Sep 2013	NEWINC	Incorporation	(22 pages)

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