FS TOPE LIMITED

Company number 09115686

Date	Type	Description	View / Download
09 Mar 2017	MR04	Satisfaction of charge 091156860002 in full	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Xfer of shares 15/12/2016	(1 page)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 35,880.43	(3 pages)
10 Nov 2016	TM01	Termination of appointment of Richard James Thompson as a director on 10 November 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Richard James Thompson as a director on 10 November 2016	(1 page)
10 Nov 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 10 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 10 November 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(7 pages)
26 Apr 2016	AA	Total exemption full accounts made up to 30 September 2015	(12 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Oct 2015	AA01	Previous accounting period extended from 31 July 2015 to 30 September 2015	(1 page)
21 Sep 2015	CERTNM	Company name changed krk solar LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18	(3 pages)
31 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 30,695.2	(4 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 30,695.20	(4 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
17 Oct 2014	MR01	Registration of charge 091156860002, created on 10 October 2014	(54 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 15/07/2014 RES01 ‐ Resolution of adoption of Memorandum of Association	(23 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jul 2014	AP01	Appointment of Mr Richard James Thompson as a director on 15 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Eamus Halpin as a director on 15 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of William John Aiken as a director on 15 July 2014	(1 page)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 28,000.2	(3 pages)
21 Jul 2014	MR01	Registration of charge 091156860001, created on 15 July 2014	(32 pages)
03 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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