COLUMBO TOPCO LIMITED

Company number 09332651

Date	Type	Description	View / Download
22 Mar 2021	AP01	Appointment of Mr David Michael Kinsey Metzger as a director on 9 March 2021	(2 pages)
16 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
01 Feb 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
19 Oct 2020	MR01	Registration of charge 093326510001, created on 14 October 2020	(30 pages)
01 Jun 2020	AP01	Appointment of Mr Shvetank Shah as a director on 15 May 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Theodore Eichenlaub as a director on 15 May 2020	(1 page)
01 Jun 2020	AP01	Appointment of Mr Adam Keith Palmer as a director on 15 May 2020	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	(5 pages)
22 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
12 Jul 2019	TM01	Termination of appointment of Robert Louis Stype, Jr as a director on 7 June 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Wayne Grubbs as a director on 30 April 2019	(1 page)
03 Jan 2019	AP01	Appointment of Mr Ron Gareth Weekes as a director on 17 December 2018	(2 pages)
18 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2018 GBP 35,739,062.92	(18 pages)
11 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(9 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 35,739,062.93 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2018.	(4 pages)
03 Oct 2018	SH08	Change of share class name or designation	(2 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 35,739,062.92	(16 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 24/09/2018 RES12 ‐ Resolution of varying share rights or name	(4 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 31/08/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
13 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Matthew Theodorakis as a director on 31 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Douglas Stephen Morgan as a director on 31 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Thomas William Elliott Leigh as a director on 31 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Stephen John James Burke as a director on 31 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Roger William Siddle as a director on 31 August 2018	(1 page)