COLUMBO TOPCO LIMITED

Company number 09332651

Date	Type	Description	View / Download
13 Sep 2018	TM01	Termination of appointment of William Mulligan as a director on 31 August 2018	(1 page)
13 Sep 2018	AP01	Appointment of Wayne Grubbs as a director on 31 August 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Theodore Eichenlaub as a director on 31 August 2018	(2 pages)
13 Sep 2018	AP03	Appointment of Matthew Steinhilber as a secretary on 31 August 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Robert L. , Louis Stype, Jr. as a director on 31 August 2018	(2 pages)
13 Sep 2018	PSC07	Cessation of Ares Capital Corporation as a person with significant control on 31 August 2018	(1 page)
05 Sep 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(31 pages)
22 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2016 GBP 35,739,052.27	(18 pages)
07 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(8 pages)
07 Dec 2017	PSC02	Notification of Ares Capital Corporation as a person with significant control on 3 January 2017	(2 pages)
06 Dec 2017	PSC07	Cessation of American Capital, Ltd as a person with significant control on 3 January 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Thomas William Elliott Leigh as a director on 29 November 2017	(2 pages)
06 Dec 2017	AD01	Registered office address changed from C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 130 Jermyn Street London SW1Y 4UR on 6 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Andrew David Paul Insley as a director on 29 November 2017	(1 page)
31 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(31 pages)
13 Jan 2017	AP01	Appointment of Mr Matthew Theodorakis as a director on 11 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Benjamin Suquet as a director on 11 January 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Giles Ashley Cheek as a director on 11 January 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(16 pages)
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 35,739,062.87 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2018.	(9 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
15 Jul 2016	SH08	Change of share class name or designation	(2 pages)
15 Jul 2016	SH08	Change of share class name or designation	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Douglas Stephen Morgan as a director on 12 June 2016	(2 pages)