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KINGSTON TOPCO LIMITED

Company number 08780396

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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)
20 Mar 2014	SH02	Sub-division of shares on 7 March 2014	View PDF Sub-division of shares on 7 March 2014 - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 6,744.50 ANNOTATION Replaced SH01 was replaced on 02/07/2015 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 7 March 2014 GBP 6,744.50 ANNOTATION Replaced SH01 was replaced on 02/07/2015 as it was not properly delivered - link opens in a new window - 25 pages (25 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 60 pages (60 pages)
03 Jan 2014	MR01	Registration of charge 087803960001	View PDF Registration of charge 087803960001 - link opens in a new window - 75 pages (75 pages)
19 Dec 2013	AP01	Appointment of Mr Paul Dominic Ian Mccreadie as a director	View PDF Appointment of Mr Paul Dominic Ian Mccreadie as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AP01	Appointment of Mr Thomas Laurence Wrenn as a director	View PDF Appointment of Mr Thomas Laurence Wrenn as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	TM01	Termination of appointment of Travers Smith Limited as a director	View PDF Termination of appointment of Travers Smith Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	TM01	Termination of appointment of Richard Spedding as a director	View PDF Termination of appointment of Richard Spedding as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AA01	Current accounting period shortened from 30 November 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 November 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Dec 2013	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 13 December 2013	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England on 13 December 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	CERTNM	Company name changed de facto 2067 LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-19 NM01 ‐ Change of name by resolution	View PDF Company name changed de facto 2067 LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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