CASE TOPCO LIMITED

Company number 09024915

Date	Type	Description	View / Download
30 Oct 2017	AP03	Appointment of Mr Hervé Marie Michel Jeanpierre as a secretary on 25 October 2017	(2 pages)
30 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
30 Oct 2017	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR to The Bakery Gardner Road Maidenhead Berkshire SL6 7TU on 30 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Christopher Ormrod as a director on 25 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Steven David Ernest Braithwaite as a director on 25 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of John Charles Anderson as a director on 25 October 2017	(1 page)
09 Oct 2017	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 2 October 2017	(1 page)
21 Sep 2017	AP01	Appointment of Mr Michael John Wheeler as a director on 19 September 2017	(2 pages)
21 Sep 2017	AP01	Appointment of Mr Nigel Taylor as a director on 19 September 2017	(2 pages)
12 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(32 pages)
17 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(9 pages)
18 Jan 2017	MR04	Satisfaction of charge 090249150001 in full	(1 page)
09 Jan 2017	AP01	Appointment of Didier Boudy as a director on 23 December 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Henri Gerard Verdino as a director on 23 December 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Hervé Marie Michel Jeanpierre as a director on 23 December 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Ashley Philip Levinson as a director on 23 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Peter James Latham as a director on 23 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Alistair Lee Pendleton as a director on 23 December 2016	(1 page)
18 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 112,500	(11 pages)
15 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(29 pages)
13 May 2015	AA	Group of companies' accounts made up to 30 September 2014	(31 pages)
11 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 112,500	(11 pages)
13 Nov 2014	CH01	Director's details changed for Mr Christopher Ormrod on 13 November 2014	(2 pages)
13 Nov 2014	CH01	Director's details changed for John Charles Anderson on 13 November 2014	(2 pages)
13 Nov 2014	CH01	Director's details changed for Mr Jeremy David French on 13 November 2014	(2 pages)