ARTHOUSE TOPCO LIMITED

Company number 09802249

Date	Type	Description	View / Download
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
02 Jan 2018	TM01	Termination of appointment of Andrew Yates as a director on 3 October 2017	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(9 pages)
23 Nov 2017	TM01	Termination of appointment of Rachel Deborah Burrows as a director on 22 September 2017	(1 page)
23 Nov 2017	TM02	Termination of appointment of Steven Scott as a secretary on 20 October 2017	(1 page)
10 Jul 2017	AP03	Appointment of Steven Scott as a secretary on 8 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Rupert Peter Awdas Lewis as a director on 8 June 2017	(1 page)
10 Jul 2017	AP01	Appointment of Nicola Helen Mcquaid as a director on 8 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Jon Pickering as a director on 8 June 2017	(1 page)
05 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
23 Feb 2017	SH06	Cancellation of shares. Statement of capital on 31 January 2017 GBP 1,103.73	(9 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
23 Feb 2017	SH03	Purchase of own shares.	(3 pages)
14 Dec 2016	TM01	Termination of appointment of Jeff Leahy as a director on 30 November 2016	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Oct 2016	SH08	Change of share class name or designation	(2 pages)
20 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(10 pages)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 1,168.28	(6 pages)
10 Oct 2016	AP01	Appointment of Mr Andrew Yates as a director on 8 September 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Harry Jones as a director on 30 March 2016	(1 page)
17 Feb 2016	MR01	Registration of charge 098022490002, created on 9 February 2016	(40 pages)
20 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Nov 2015	SH08	Change of share class name or designation	(2 pages)