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ARTHOUSE TOPCO LIMITED

Company number 09802249

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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)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 63 pages (63 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 October 2015 GBP 1,103.73	View PDF Statement of capital following an allotment of shares on 17 October 2015 GBP 1,103.73 - link opens in a new window - 6 pages (6 pages)
29 Oct 2015	CERTNM	Company name changed project monet topco LIMITED\certificate issued on 29/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-17	View PDF Company name changed project monet topco LIMITED\certificate issued on 29/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-17 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AD01	Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU on 28 October 2015	View PDF Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU on 28 October 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	TM01	Termination of appointment of Grant Rostron Berry as a director on 17 October 2015	View PDF Termination of appointment of Grant Rostron Berry as a director on 17 October 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AP01	Appointment of Mr Jon Pickering as a director on 17 October 2015	View PDF Appointment of Mr Jon Pickering as a director on 17 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AP01	Appointment of Mr Harry Jones as a director on 17 October 2015	View PDF Appointment of Mr Harry Jones as a director on 17 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AP01	Appointment of Mr Jeff Leahy as a director on 17 October 2015	View PDF Appointment of Mr Jeff Leahy as a director on 17 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AP01	Appointment of Miss Rachel Deborah Burrows as a director on 17 October 2015	View PDF Appointment of Miss Rachel Deborah Burrows as a director on 17 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AP01	Appointment of Mr Rupert Peter Awdas Lewis as a director on 17 October 2015	View PDF Appointment of Mr Rupert Peter Awdas Lewis as a director on 17 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AP01	Appointment of Anita Kenyon as a director on 17 October 2015	View PDF Appointment of Anita Kenyon as a director on 17 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	MR01	Registration of charge 098022490001, created on 17 October 2015	View PDF Registration of charge 098022490001, created on 17 October 2015 - link opens in a new window - 38 pages (38 pages)
30 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-30 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-30 GBP .01 - link opens in a new window - 7 pages (7 pages)

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