ACCOLADE TOPCO LIMITED

Company number 09356516

Date	Type	Description	View / Download
14 Sep 2018	PSC02	Notification of Armstrong Bidco Limited as a person with significant control on 14 September 2018	(2 pages)
14 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 14 September 2018	(2 pages)
25 Jul 2018	MR01	Registration of charge 093565160001, created on 20 July 2018	(33 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
27 Jun 2018	SH02	Consolidation of shares on 19 June 2018	(77 pages)
27 Jun 2018	SH10	Particulars of variation of rights attached to shares	(21 pages)
27 Jun 2018	SH08	Change of share class name or designation	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Mark Friedman as a director on 22 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Morgan Seigler as a director on 22 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Ajit Nedungadi as a director on 22 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Adam John Witherow Brown as a director on 22 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 22 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Guy Dubois as a director on 22 June 2018	(1 page)
03 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with updates	(18 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 15,848.18	(5 pages)
10 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(55 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 15,848.17	(5 pages)
25 Apr 2017	MA	Memorandum and Articles of Association	(50 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 15,831.4075	(5 pages)
08 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	(48 pages)
22 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(13 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 15,723.73	(4 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)

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