CPE TOPCO LIMITED

Company number 08836609

Date	Type	Description	View / Download
07 Jun 2016	AP01	Appointment of Mr Anthony John Law Greig as a director on 24 May 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Antoine Didier Marie Burel as a director on 24 May 2016	(2 pages)
07 Jun 2016	AD01	Registered office address changed from C/O Philip Middlemast Legrand Building Great King Street North Birmingham B19 2LF England to C/O Philip Middlemast Legrand Building Great King Street North Birmingham B19 2LF on 7 June 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr David Beugin as a director on 24 May 2016	(2 pages)
07 Jun 2016	AD01	Registered office address changed from 9 Mandeville Place London W1U 3AY to C/O Philip Middlemast Legrand Building Great King Street North Birmingham B19 2LF on 7 June 2016	(1 page)
07 Jun 2016	AP03	Appointment of Mr Philip Middlemast as a secretary on 24 May 2016	(2 pages)
25 May 2016	MR04	Satisfaction of charge 088366090001 in full	(1 page)
25 May 2016	MR04	Satisfaction of charge 088366090002 in full	(1 page)
11 Mar 2016	AA	Group of companies' accounts made up to 31 August 2015	(30 pages)
12 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 139,728	(14 pages)
28 Jan 2016	AP01	Appointment of Mr Malcolm Francis Coffin as a director on 11 January 2016	(3 pages)
28 Jan 2016	TM01	Termination of appointment of Christian Sean Hamilton as a director on 11 January 2016	(2 pages)
31 Dec 2015	TM01	Termination of appointment of Keith Herring as a director on 9 October 2015	(2 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 139,728.00	(13 pages)
22 Jun 2015	SH03	Purchase of own shares.	(3 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-shares 23/04/2015	(76 pages)
28 Apr 2015	AA	Full accounts made up to 31 August 2014	(31 pages)
17 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 117,647	(10 pages)
20 Feb 2014	MR01	Registration of charge 088366090002	(40 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 117,647.00	(14 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(73 pages)
12 Feb 2014	SH08	Change of share class name or designation	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Keith Herring as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Mr Marcus Vincent Martin as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Mark Andrew as a director	(2 pages)