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CB-SDG TOPCO LIMITED

Company number 09641615

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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)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 73 pages (73 pages)
16 May 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 43 pages (43 pages)
07 Feb 2017	TM01	Termination of appointment of Alastair Richard Mills as a director on 31 January 2017	View PDF Termination of appointment of Alastair Richard Mills as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AP01	Appointment of Mr David Michael Howson as a director on 1 February 2017	View PDF Appointment of Mr David Michael Howson as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CH01	Director's details changed for Mr Alastair Richard Mills on 3 December 2016	View PDF Director's details changed for Mr Alastair Richard Mills on 3 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 785.74542	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 785.74542 - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	TM01	Termination of appointment of Adrian Trevor Howe as a director on 7 October 2016	View PDF Termination of appointment of Adrian Trevor Howe as a director on 7 October 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	AP01	Appointment of Mr Michael Andrew Ing as a director on 7 October 2016	View PDF Appointment of Mr Michael Andrew Ing as a director on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 785.57952	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 785.57952 - link opens in a new window - 13 pages (13 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 785.57952	View PDF Statement of capital following an allotment of shares on 21 April 2016 GBP 785.57952 - link opens in a new window - 9 pages (9 pages)
25 Feb 2016	CH01	Director's details changed for Mr Michael Choe on 10 February 2016	View PDF Director's details changed for Mr Michael Choe on 10 February 2016 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	CH01	Director's details changed for Mr Ryan Carroll on 10 February 2016	View PDF Director's details changed for Mr Ryan Carroll on 10 February 2016 - link opens in a new window - 3 pages (3 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 639.27021	View PDF Statement of capital following an allotment of shares on 14 January 2016 GBP 639.27021 - link opens in a new window - 9 pages (9 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 42,943,883.19996	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 42,943,883.19996 - link opens in a new window - 6 pages (6 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 75 pages (75 pages)
29 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AP01	Appointment of Mr Alastair Richard Mills as a director on 7 July 2015	View PDF Appointment of Mr Alastair Richard Mills as a director on 7 July 2015 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AP01	Appointment of Adrian Trevor Howe as a director on 7 July 2015	View PDF Appointment of Adrian Trevor Howe as a director on 7 July 2015 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Commodity Quay St Katharine Docks London E1W 1AZ on 13 July 2015	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Commodity Quay St Katharine Docks London E1W 1AZ on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-16 GBP 1 - link opens in a new window - 23 pages (23 pages)

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