SCP ACQUISITION TOPCO LIMITED

Company number 09353293

Date	Type	Description	View / Download
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(22 pages)
28 Oct 2016	AP01	Appointment of Mr Nicolo Zanotto as a director on 15 October 2016	(2 pages)
17 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
02 Jun 2016	CH01	Director's details changed for Mr Stephen Zev Joseph on 26 May 2016	(2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Gerard Francis Bew on 26 May 2016	(2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Tim James Bleakley on 26 May 2016	(2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Thomas Christopher Goddard on 26 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Flavio Porciani as a director on 26 May 2016	(1 page)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 13,859,679.335	(27 pages)
08 Mar 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-03-08 GBP 13,859,671.65	(34 pages)
22 Jun 2015	AD01	Registered office address changed from , 20 st. James's Street, London, SW1A 1ES to 25 Kingly Street London W1B 5QB on 22 June 2015	(2 pages)
11 Jun 2015	TM02	Termination of appointment of 7 Side Secretarial Ltd as a secretary on 29 May 2015	(2 pages)
11 Jun 2015	AD01	Registered office address changed from , 14-18 City Road, Cardiff, CF24 3DL to 25 Kingly Street London W1B 5QB on 11 June 2015	(2 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 13,859,342.61	(27 pages)
30 Apr 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	(4 pages)
09 Feb 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 RES13 ‐ Sub-division 19/01/2015	(50 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 13,859,550.39	(27 pages)
05 Feb 2015	SH02	Sub-division of shares on 19 January 2015	(5 pages)
05 Feb 2015	SH08	Change of share class name or designation	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Flavio Porciani as a director on 19 January 2015	(3 pages)
03 Feb 2015	AP01	Appointment of Timothy James Bleakley as a director on 19 January 2015	(3 pages)
03 Feb 2015	AP01	Appointment of Mr Thomas Christopher Goddard as a director on 19 January 2015	(3 pages)
03 Feb 2015	AP01	Appointment of Mr Stephen Zev Joseph as a director on 19 January 2015	(3 pages)
03 Feb 2015	AP01	Appointment of Gerard Francis Bew as a director on 19 January 2015	(3 pages)
03 Feb 2015	AD01	Registered office address changed from , Berkeley Square House 5th Floor, Berkeley Square, London, W1J 6BR, United Kingdom to 25 Kingly Street London W1B 5QB on 3 February 2015	(1 page)