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POUNDWORLD TOPCO LIMITED

Company number 09524360

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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)
03 Jun 2015	TM01	Termination of appointment of Ronald Cami as a director on 3 June 2015	View PDF Termination of appointment of Ronald Cami as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	TM01	Termination of appointment of John Edward Viola as a director on 3 June 2015	View PDF Termination of appointment of John Edward Viola as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 12/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 12/05/2015 - link opens in a new window - 33 pages (33 pages)
28 May 2015	AP01	Appointment of Mr Peter James as a director on 14 May 2015	View PDF Appointment of Mr Peter James as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP01	Appointment of Mr Antonio Capo as a director on 14 May 2015	View PDF Appointment of Mr Antonio Capo as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP01	Appointment of Mr Abel Gregorei Halpern as a director on 14 May 2015	View PDF Appointment of Mr Abel Gregorei Halpern as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AD01	Registered office address changed from 2nd Floor, Stirling Square Carlton Gardens London SW1Y 5AD to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 27 May 2015	View PDF Registered office address changed from 2nd Floor, Stirling Square Carlton Gardens London SW1Y 5AD to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 27 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 14,329.49	View PDF Statement of capital following an allotment of shares on 14 May 2015 GBP 14,329.49 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders	View PDF Annual return made up to 7 April 2015 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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