CB-SDG TOPCO LIMITED

Company number 09641615

Date	Type	Description	View / Download
29 Nov 2018	PSC02	Notification of Cb-Sdg Jersey Limited as a person with significant control on 6 April 2016	(2 pages)
27 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(43 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(78 pages)
09 Aug 2018	AP01	Appointment of Mr Ken Desgarrenes as a director on 6 March 2018	(2 pages)
18 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(12 pages)
02 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 May 2018 GBP 791.516079	(11 pages)
13 Jun 2018	PSC07	Cessation of Cb-Sdg Jersey Limited as a person with significant control on 6 April 2017	(1 page)
07 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 May 2018 GBP 791.67581 ANNOTATION Clarification a second filed SH01 was registered on 02/07/2018.	(6 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(91 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 2,378.65381	(8 pages)
09 Mar 2018	AP01	Appointment of Mr Steven Keith Mitchell as a director on 6 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Kirsty Chapman as a director on 6 March 2018	(1 page)
09 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
02 Jan 2018	SH06	Cancellation of shares. Statement of capital on 21 November 2017 GBP 789.653962	(6 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 789.653962	(8 pages)
02 Jan 2018	SH03	Purchase of own shares.	(3 pages)
12 Dec 2017	SH10	Particulars of variation of rights attached to shares	(5 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Waiver of preference share coupon 21/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(100 pages)
11 Sep 2017	AP01	Appointment of Ms Kirsty Chapman as a director on 8 September 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Michael Andrew Ing as a director on 8 September 2017	(1 page)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 785.745572	(8 pages)
10 Jul 2017	CH01	Director's details changed for Mr David Michael Howson on 1 July 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(10 pages)