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ITG TOPCO LIMITED

Company number 08922504

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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)
03 Oct 2014	AD01	Registered office address changed from Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 3FD to Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 3 October 2014	View PDF Registered office address changed from Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 3FD to Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 3 October 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 August 2015	View PDF Current accounting period extended from 31 August 2014 to 31 August 2015 - link opens in a new window - 1 page (1 page)
01 May 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Adrian Willetts.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Adrian Willetts. - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 August 2014	View PDF Current accounting period shortened from 31 August 2015 to 31 August 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	AP01	Appointment of Mr Mark Alexander Lovett as a director	View PDF Appointment of Mr Mark Alexander Lovett as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AP01	Appointment of Mr Simon Christopher Ward as a director	View PDF Appointment of Mr Simon Christopher Ward as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	TM01	Termination of appointment of Maurice Dwyer as a director	View PDF Termination of appointment of Maurice Dwyer as a director - link opens in a new window - 1 page (1 page)
16 Apr 2014	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	View PDF Current accounting period extended from 31 March 2015 to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	AD01	Registered office address changed from C/O Rpc Llp Tower Bridge House St Katharine's Way London E1W 1AA England on 16 April 2014	View PDF Registered office address changed from C/O Rpc Llp Tower Bridge House St Katharine's Way London E1W 1AA England on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AP01	Appointment of Adrian Willetts as a director ANNOTATION A second filed AP01 was registered on 01/05/2014.	View PDF Appointment of Adrian Willetts as a director ANNOTATION A second filed AP01 was registered on 01/05/2014. - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	SH02	Sub-division of shares on 31 March 2014	View PDF Sub-division of shares on 31 March 2014 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 10,026,669.00	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 10,026,669.00 - link opens in a new window - 8 pages (8 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company change of name/ section 175 31/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company change of name/ section 175 31/03/2014 - link opens in a new window - 109 pages (109 pages)
10 Apr 2014	CERTNM	Company name changed bdc topco 63 LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-03-31	View PDF Company name changed bdc topco 63 LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-03-31 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Apr 2014	SH19	Statement of capital on 1 April 2014 GBP 9,870,469	View PDF Statement of capital on 1 April 2014 GBP 9,870,469 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	CAP-SS	Solvency statement dated 31/03/14	View PDF Solvency statement dated 31/03/14 - link opens in a new window - 1 page (1 page)
01 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/03/2014	View PDF Resolutions RES13 ‐ Reduce share prem a/c 31/03/2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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