FULL HOUSE TOPCO LIMITED

Company number 08794547

Date	Type	Description	View / Download
21 Jul 2020	PSC02	Notification of Todaytix, Ltd. as a person with significant control on 3 February 2020	(2 pages)
21 Jul 2020	PSC07	Cessation of Eci Partners Llp as a person with significant control on 3 February 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Richard Lawrence Segal as a director on 3 February 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Christopher James Ryan as a director on 3 February 2020	(1 page)
27 Feb 2020	SH03	Purchase of own shares.	(3 pages)
25 Feb 2020	TM01	Termination of appointment of Johan Oosterveld as a director on 3 February 2020	(1 page)
25 Feb 2020	TM01	Termination of appointment of George Thomas Edward Moss as a director on 3 February 2020	(1 page)
25 Feb 2020	TM01	Termination of appointment of David Harry Ewing as a director on 3 February 2020	(1 page)
21 Feb 2020	SH06	Cancellation of shares. Statement of capital on 3 February 2020 GBP 23,513.55	(12 pages)
20 Feb 2020	TM01	Termination of appointment of Richard Mark West as a director on 3 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Joseph Anthony Steele as a director on 3 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Ashley John Herman as a director on 3 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of John Nigel Alexander Wales as a director on 3 February 2020	(1 page)
20 Feb 2020	AP01	Appointment of Merritt F. Baer as a director on 3 February 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Brian M. Fenty as a director on 3 February 2020	(2 pages)
30 Oct 2019	SH06	Cancellation of shares. Statement of capital on 11 June 2019 GBP 23,604.70 ANNOTATION Clarification This document is a second filing of form SH06 registered on 17/07/2019.	(14 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 23,629.70	(12 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2018 GBP 24,729.70	(17 pages)
16 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(50 pages)
17 Jul 2019	SH06	Cancellation of shares. Statement of capital on 11 June 2019 GBP 24,604.70 ANNOTATION Clarification a second filed SH06 was registered on 30/10/2019.	(13 pages)
27 Jun 2019	SH03	Purchase of own shares.	(3 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(12 pages)
16 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(8 pages)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 24,729.70 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2019.	(15 pages)