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CASE TOPCO LIMITED

Company number 09024915

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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)
13 Nov 2014	CH01	Director's details changed for Steven David Ernest Braithwaite on 13 November 2014	View PDF Director's details changed for Steven David Ernest Braithwaite on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AD01	Registered office address changed from 35 Frobisher Way Bindon Road Taunton TA2 6BB United Kingdom to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 6 November 2014	View PDF Registered office address changed from 35 Frobisher Way Bindon Road Taunton TA2 6BB United Kingdom to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 28 October 2014	View PDF Appointment of Michelmores Secretaries Limited as a secretary on 28 October 2014 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	AP01	Appointment of Mr Ashley Philip Levinson as a director on 24 September 2014	View PDF Appointment of Mr Ashley Philip Levinson as a director on 24 September 2014 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 112,500.00	View PDF Statement of capital following an allotment of shares on 24 September 2014 GBP 112,500.00 - link opens in a new window - 8 pages (8 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 105,000.00	View PDF Statement of capital following an allotment of shares on 14 May 2014 GBP 105,000.00 - link opens in a new window - 8 pages (8 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	SH02	Sub-division of shares on 13 May 2014	View PDF Sub-division of shares on 13 May 2014 - link opens in a new window - 5 pages (5 pages)
06 Jun 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)
06 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 13/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-divide 13/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 59 pages (59 pages)
06 Jun 2014	AP01	Appointment of Mr Peter James Latham as a director	View PDF Appointment of Mr Peter James Latham as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AP01	Appointment of Alistair Lee Pendleton as a director	View PDF Appointment of Alistair Lee Pendleton as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AP01	Appointment of Steven David Ernest Braithwaite as a director	View PDF Appointment of Steven David Ernest Braithwaite as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AP01	Appointment of John Charles Anderson as a director	View PDF Appointment of John Charles Anderson as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AP01	Appointment of Christopher Ormrod as a director	View PDF Appointment of Christopher Ormrod as a director - link opens in a new window - 3 pages (3 pages)
24 May 2014	MR01	Registration of charge 090249150001	View PDF Registration of charge 090249150001 - link opens in a new window - 60 pages (60 pages)
07 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 September 2014	View PDF Current accounting period shortened from 31 May 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
06 May 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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