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FIGGS TOPCO LIMITED

Company number 09332766

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 May 2016	TM02	Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016	View PDF Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 24/03/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 24/03/2015 - link opens in a new window - 10 pages (10 pages)
08 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 26/02/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 26/02/2015 - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	SH08	Change of share class name or designation ANNOTATION Clarification This document is a second filing of the SH08 registered on 11/11/2015	View PDF Change of share class name or designation ANNOTATION Clarification This document is a second filing of the SH08 registered on 11/11/2015 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 56,211,160.48	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 56,211,160.48 - link opens in a new window - 13 pages (13 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 56,211,160.48	View PDF Statement of capital following an allotment of shares on 21 October 2015 GBP 56,211,160.48 - link opens in a new window - 13 pages (13 pages)
11 Nov 2015	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 08/04/2016	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 08/04/2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 74 pages (74 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 80,000 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2016	View PDF Statement of capital following an allotment of shares on 24 March 2015 GBP 80,000 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2016 - link opens in a new window - 13 pages (13 pages)
13 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 71 pages (71 pages)
11 Jun 2015	AP03	Appointment of Mrs Shamshad Khalfey as a secretary on 1 June 2015	View PDF Appointment of Mrs Shamshad Khalfey as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 53,249 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2016	View PDF Statement of capital following an allotment of shares on 26 February 2015 GBP 53,249 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2016 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	SH02	Sub-division of shares on 25 February 2015	View PDF Sub-division of shares on 25 February 2015 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AP01	Appointment of Wayne Martin Sheppard as a director on 24 February 2015	View PDF Appointment of Wayne Martin Sheppard as a director on 24 February 2015 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AP01	Appointment of Mr Kevin John Sims as a director on 24 February 2015	View PDF Appointment of Mr Kevin John Sims as a director on 24 February 2015 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AP01	Appointment of Edward John Han as a director on 24 February 2015	View PDF Appointment of Edward John Han as a director on 24 February 2015 - link opens in a new window - 3 pages (3 pages)
21 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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