CALEDONIA TOPCO LIMITED

Company number 10084852

Date	Type	Description	View / Download
19 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
03 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
18 Jan 2019	AP01	Appointment of Mr Robert Keith Ellis as a director on 18 January 2019	(2 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
10 Dec 2018	AP01	Appointment of Mr Ian Winston Turner as a director on 30 November 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Robert Jan Thompson as a director on 30 November 2018	(2 pages)
23 Nov 2018	MR01	Registration of charge 100848520004, created on 20 November 2018	(43 pages)
15 Nov 2018	TM01	Termination of appointment of Nicholas Edward Frogbrook as a director on 24 October 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Simon Clifford as a director on 20 June 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Mr Glenn Jonathan Lindfield as a director on 20 June 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Stewart Oades as a director on 1 June 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
27 Mar 2018	TM01	Termination of appointment of Scott Mcginley as a director on 28 February 2018	(1 page)
10 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
29 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(10 pages)
29 Mar 2017	TM01	Termination of appointment of David Frank Tracey as a director on 9 March 2017	(1 page)
08 Jun 2016	SH02	Sub-division of shares on 15 April 2016	(5 pages)
10 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 May 2016	SH08	Change of share class name or designation	(2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 15/04/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
05 May 2016	AD01	Registered office address changed from Style Way Pineham Swan Valley Northampton NN4 9EX United Kingdom to C/O Dalepak Dc139 Style Way, Pineham Swan Valley Northampton NN4 9EX on 5 May 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Jeremy Alexander Morgan as a director on 15 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Scott Christopher Merrick as a director on 15 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Nicholas Edward Frogbrook as a director on 15 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Scott Mcginley as a director on 15 April 2016	(2 pages)

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