FULL HOUSE TOPCO LIMITED

Company number 08794547

Date	Type	Description	View / Download
07 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
08 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
28 Nov 2016	TM01	Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016	(1 page)
01 Sep 2016	AP01	Appointment of Mr Michael Barry Wolfson as a director on 9 May 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 15,650.116456	(9 pages)
10 Dec 2015	CH01	Director's details changed for Mrs Fiona Margaret Talbot on 1 June 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mrs Fiona Margaret Talbot as a director on 1 June 2015	(2 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 15,650	(9 pages)
12 Jan 2015	TM01	Termination of appointment of Mathew Hart as a director on 19 December 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
18 Aug 2014	AD01	Registered office address changed from Encore House 50-51 Bedford Row London WC1R 4LR to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 18 August 2014	(1 page)
16 Jun 2014	TM01	Termination of appointment of Susan Grobbelaar as a director	(1 page)
16 Jun 2014	TM02	Termination of appointment of Susan Grobbelaar as a secretary	(1 page)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 15,650.00	(10 pages)
17 Feb 2014	AP01	Appointment of Mr Richard Lawrence Segal as a director	(2 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 15,575.00	(10 pages)
17 Jan 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
17 Jan 2014	AP03	Appointment of Mrs Susan Jane Grobbelaar as a secretary	(2 pages)
20 Dec 2013	SH08	Change of share class name or designation	(2 pages)
20 Dec 2013	SH02	Sub-division of shares on 11 December 2013	(6 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 14,350.00	(11 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
17 Dec 2013	AD01	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 17 December 2013	(2 pages)
17 Dec 2013	AP01	Appointment of John Nigel Alexander Wales as a director	(3 pages)