KINGSTON TOPCO LIMITED

Company number 08780396

Date	Type	Description	View / Download
04 Jan 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	(57 pages)
20 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 7,251.24	(16 pages)
10 Sep 2015	CH01	Director's details changed for Roderick Britton on 10 January 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Shane Leivers as a director on 26 August 2015	(2 pages)
05 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 7,251.24	(11 pages)
02 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 November 2014	(28 pages)
01 Jun 2015	SH08	Change of share class name or designation	(2 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(7 pages)
20 May 2015	TM01	Termination of appointment of Thomas Laurence Wrenn as a director on 30 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Mark Robert Eastham as a director on 15 April 2015	(2 pages)
25 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
25 Feb 2015	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
24 Feb 2015	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP .06 Statement of capital on 2015-06-02 GBP 6,744.5 ANNOTATION Clarification a second filed AR01 was registered on 02/06/2015.	(14 pages)
17 Feb 2015	TM01	Termination of appointment of Phillip Walter as a director on 31 December 2014	(1 page)
23 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Investor direction and consent 26/09/2014	(2 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/03/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Mar 2014	AD01	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England on 20 March 2014	(2 pages)
20 Mar 2014	AP01	Appointment of Roderick Britton as a director	(3 pages)
20 Mar 2014	AP01	Appointment of Phillip Walter as a director	(3 pages)
20 Mar 2014	AP01	Appointment of Mr Neil Huzinga as a director	(3 pages)
20 Mar 2014	AP01	Appointment of Mr David Jonathan Haddon Walker as a director	(3 pages)
20 Mar 2014	AP01	Appointment of Steve Ashton as a director	(3 pages)
20 Mar 2014	SH08	Change of share class name or designation	(2 pages)