COLUMBO TOPCO LIMITED

Company number 09332651

Date	Type	Description	View / Download
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 35,738,791.9	(8 pages)
11 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(27 pages)
16 Feb 2016	AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR to C/O Cordium Norfolk House 31 st James's Square London SW1Y 4JJ on 16 February 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 35,738,791.3	(16 pages)
11 Dec 2015	AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4LR to 130 Jermyn Street London SW1Y 4UR on 11 December 2015	(1 page)
25 Nov 2015	AP01	Appointment of Mr Benjamin Suquet as a director on 1 July 2015	(3 pages)
25 Nov 2015	TM01	Termination of appointment of Ivan Stoyanov as a director on 1 July 2015	(2 pages)
21 Nov 2015	TM01	Termination of appointment of Michel Van Leeuwen as a director on 23 October 2015	(2 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 35,738,791.30	(12 pages)
08 Jul 2015	AP01	Appointment of Roger William Siddle as a director on 1 July 2015	(3 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 1.81	(11 pages)
05 Mar 2015	SH02	Sub-division of shares on 30 January 2015	(6 pages)
05 Mar 2015	SH08	Change of share class name or designation	(2 pages)
05 Mar 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Mar 2015	AP01	Appointment of William Mulligan as a director on 30 January 2015	(3 pages)
26 Feb 2015	AP01	Appointment of Mr Andrew David Paul Insley as a director on 30 January 2015	(3 pages)
26 Feb 2015	AP01	Appointment of Mr Stephen John James Burke as a director on 30 January 2015	(3 pages)
26 Feb 2015	AP01	Appointment of Michel Van Leeuwen as a director on 30 January 2015	(3 pages)
26 Feb 2015	AA01	Current accounting period shortened from 30 November 2015 to 30 June 2015	(3 pages)
26 Feb 2015	AD01	Registered office address changed from 25 Bedford Street London WC2E 9ES United Kingdom to 130 Jermyn Street London SW1Y 4LR on 26 February 2015	(2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(67 pages)
28 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-28 GBP 1	(23 pages)