FULL HOUSE TOPCO LIMITED

Company number 08794547

Date	Type	Description	View / Download
27 Dec 2018	SH10	Particulars of variation of rights attached to shares	(8 pages)
27 Dec 2018	SH08	Change of share class name or designation	(2 pages)
14 Dec 2018	CH01	Director's details changed for Mr Richard Mark West on 14 December 2018	(2 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(9 pages)
05 Dec 2018	AD01	Registered office address changed from Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England to Harling House 47-51 Great Suffolk Street London SE1 0BS on 5 December 2018	(1 page)
05 Dec 2018	AD01	Registered office address changed from Barnard's Inn 86 Fetter Lane London EC4A 1EN to Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS on 5 December 2018	(1 page)
14 Nov 2018	CH01	Director's details changed for Mr Richard Mark West on 27 September 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Richard Mark West as a director on 27 September 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Michael Barry Wolfson as a director on 27 September 2018	(1 page)
22 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 15,104.71718	(13 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(6 pages)
22 May 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 May 2018	SH08	Change of share class name or designation	(2 pages)
17 May 2018	AP01	Appointment of Mr Joseph Steele as a director on 16 May 2018	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(7 pages)
01 Dec 2017	SH06	Cancellation of shares. Statement of capital on 27 September 2017 GBP 22,902.29	(11 pages)
14 Nov 2017	MA	Memorandum and Articles of Association	(37 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Nov 2017	SH03	Purchase of own shares.	(3 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(48 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(12 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 23,139.29	(11 pages)
24 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jan 2017	SH08	Change of share class name or designation	(2 pages)