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BLACK KATZ EDDY TOPCO LIMITED

Company number 09713808

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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)
18 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 9.00	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 9.00 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	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)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities 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 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
04 Jan 2016	AD01	Registered office address changed from 94 Orchard Gate Greenford Middlesex UB6 0QP United Kingdom to 26-28 Bedford Row London WC1R 4HE on 4 January 2016	View PDF Registered office address changed from 94 Orchard Gate Greenford Middlesex UB6 0QP United Kingdom to 26-28 Bedford Row London WC1R 4HE on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-03 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-03 GBP 3 - link opens in a new window - 8 pages (8 pages)

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