IPN TOPCO LIMITED

Company number 09458510

Date	Type	Description	View / Download
08 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2016 GBP 8,641,364.0251	(14 pages)
10 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(12 pages)
01 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2016 GBP 8,641,364.0248	(13 pages)
01 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(30 pages)
12 Sep 2016	AD01	Registered office address changed from C/O Wagg Foods Limited Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE United Kingdom to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 12 September 2016	(1 page)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 May 2016 GBP 9,194,108.0243 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2017 and again on 08/09/2017	(8 pages)
04 May 2016	CERTNM	Company name changed wagg topco LIMITED\certificate issued on 04/05/16 CONNOT ‐ Change of name notice	(3 pages)
21 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 8,591,668.622	(11 pages)
14 Jan 2016	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	(1 page)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 8,591,668.6215	(8 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 8,533,065.56	(8 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
26 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 08/04/2015	(9 pages)
08 May 2015	CH01	Director's details changed for Andrew Craig Taub on 7 May 2015	(2 pages)
08 May 2015	CH01	Director's details changed for Scott Arnold Dahnke on 7 May 2015	(2 pages)
08 May 2015	CH01	Director's details changed for Matthew Zeluck Leeds on 7 May 2015	(2 pages)
07 May 2015	AD01	Registered office address changed from C/O Legalinx Ltd 14 - 18 City Road Cardiff CF24 3DL United Kingdom to C/O Wagg Foods Limited Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE on 7 May 2015	(1 page)
05 May 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 8,436,956.52	(5 pages)
01 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 26/03/2015	(8 pages)
30 Apr 2015	AD02	Register inspection address has been changed to C/O Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW	(1 page)
20 Apr 2015	SH02	Sub-division of shares on 26 March 2015	(5 pages)
19 Apr 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Apr 2015	SH08	Change of share class name or designation	(2 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 26/03/2015	(57 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 14,065.737 ANNOTATION A second filed SH01 was registered on 01/05/2015 and again on 26/05/2015	(4 pages)