ANESCO TOPCO LIMITED

Company number 09275306

Date	Type	Description	View / Download
03 Aug 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 52.57	(3 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Feb 2015	AP01	Appointment of Mr Maurice Robert Leo Hochschild as a director on 16 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Steve Shine as a director on 25 February 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Steve Shine as a director on 16 February 2015	(2 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 963,500	(4 pages)
19 Feb 2015	AP01	Appointment of Mr Steve Shine as a director on 11 February 2015	(2 pages)
21 Jan 2015	MA	Memorandum and Articles of Association	(49 pages)
16 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Dec 2014	SH08	Change of share class name or designation	(2 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 943,500	(9 pages)
16 Dec 2014	SH02	Sub-division of shares on 25 November 2014	(5 pages)
16 Dec 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of shares/1 ord share of £1 sub-divided into 100 ord shares of £0.01 each 25/11/2014	(3 pages)
10 Dec 2014	AP01	Appointment of Mr Adrian John Pike as a director on 26 November 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Timothy Payne as a director on 26 November 2014	(2 pages)
08 Dec 2014	AP03	Appointment of Mr Jeremy David Cross as a secretary on 26 November 2014	(2 pages)
08 Dec 2014	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
08 Dec 2014	AD01	Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to The Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 8 December 2014	(1 page)
22 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-22 GBP 1	(58 pages)