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BRADLEY TOPCO LIMITED

Company number 09838357

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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)
07 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 14 pages (14 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 199,887.552	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 199,887.552 - link opens in a new window - 12 pages (12 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 261,923.0015	View PDF Statement of capital following an allotment of shares on 16 March 2016 GBP 261,923.0015 - link opens in a new window - 12 pages (12 pages)
07 Dec 2015	SH02	Sub-division of shares on 13 November 2015	View PDF Sub-division of shares on 13 November 2015 - link opens in a new window - 7 pages (7 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 180,000	View PDF Statement of capital following an allotment of shares on 13 November 2015 GBP 180,000 - link opens in a new window - 6 pages (6 pages)
06 Dec 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 - 2 pages (2 pages)
06 Dec 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)
25 Nov 2015	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)
19 Nov 2015	AD01	Registered office address changed from C/O True Capital Francis House Francis Street London SW1P 1DE England to 363 Leach Place, Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AS on 19 November 2015	View PDF Registered office address changed from C/O True Capital Francis House Francis Street London SW1P 1DE England to 363 Leach Place, Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AS on 19 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AP01	Appointment of Mr Matt Truman as a director on 13 November 2015	View PDF Appointment of Mr Matt Truman as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AP01	Appointment of Mr James Howard Dove as a director on 13 November 2015	View PDF Appointment of Mr James Howard Dove as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-22 GBP 1 - link opens in a new window - 7 pages (7 pages)

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