KINGFISHER TOPCO LIMITED

Company number 09711513

Date	Type	Description	View / Download
12 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(8 pages)
13 Jul 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
14 Jun 2016	AP01	Appointment of Mr Derrick Michael Farrell as a director on 1 June 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr David Mobbs as a director on 8 June 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Andrew Darren Holdcroft as a director on 31 May 2016	(1 page)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 3,554,001	(4 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(45 pages)
10 Sep 2015	AP01	Appointment of Mr Vincent Guillaumot as a director on 3 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Andrew Darren Holdcroft as a director on 3 September 2015	(2 pages)
06 Aug 2015	AP04	Appointment of Legal Clarity Limited as a secretary on 4 August 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Maurice John Dwyer as a director on 4 August 2015	(1 page)
04 Aug 2015	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W1AA England to Avebury House (Second Floor) Newhall Street Birmingham B3 3RB on 4 August 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr Robin Hubert Filmer-Wilson as a director on 4 August 2015	(2 pages)
30 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-30 GBP 100	(24 pages)

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