OGF TOPCO LIMITED

Company number 09957085

Date	Type	Description	View / Download
15 Aug 2017	AP01	Appointment of Mr Rizwan Khan as a director on 17 March 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Elaine Young as a director on 20 March 2017	(1 page)
31 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
12 Dec 2016	TM01	Termination of appointment of Paul Simon Thompson as a director on 3 November 2016	(1 page)
12 Dec 2016	AP01	Appointment of Mrs Venetia Cooper as a director on 10 October 2016	(2 pages)
16 May 2016	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX on 16 May 2016	(1 page)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 4,398,807.61	(3 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 07/03/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Apr 2016	SH02	Sub-division of shares on 7 March 2016	(5 pages)
02 Mar 2016	AP01	Appointment of Mr Paul Simon Thompson as a director on 1 March 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Elaine Young as a director on 1 March 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Roger Graham Colvin as a director on 1 March 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Dominic Stefan Dalli as a director on 1 March 2016	(1 page)
18 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-18 GBP 1	(42 pages)