PROJECT TULIP TOPCO LIMITED

Company number 10162094

Date	Type	Description	View / Download
17 Jul 2018	TM01	Termination of appointment of Jose Jesus Rodriguez Cesenaj as a director on 13 July 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Dominic Stefan Dalli as a director on 13 July 2018	(1 page)
17 Jul 2018	AP03	Appointment of Dawn Gail Sherman as a secretary on 13 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Derek Everett Feagans as a director on 13 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Robert Hugh Chestnut as a director on 13 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Dawn Gail Sherman as a director on 13 July 2018	(2 pages)
17 Jul 2018	MR04	Satisfaction of charge 101620940001 in full	(4 pages)
17 Jul 2018	MR04	Satisfaction of charge 101620940002 in full	(4 pages)
10 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
04 Jul 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(7 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 31 May 2017 EUR 511,833	(3 pages)
04 May 2018	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
30 Jan 2018	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
22 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(8 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 EUR 441,333	(3 pages)
24 Apr 2017	AP01	Appointment of Mr Graham Carvell Love as a director on 26 August 2016	(2 pages)
04 Jan 2017	MR01	Registration of charge 101620940002, created on 29 December 2016	(30 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 EUR 122,833	(3 pages)
23 Jun 2016	AP01	Appointment of Mr Arjen Huijs as a director on 20 May 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Andreas Gerardus Cornelis Johannes Van De Sande as a director on 20 May 2016	(2 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Each of the 1280 ordinary shares of £1 each in the capital of the company having the same rights and being subject to the restrictions set out in the articles of association. 20/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
01 Jun 2016	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 1 June 2016	(1 page)
31 May 2016	AP01	Appointment of Mr Dominic Stefan Dalli as a director on 20 May 2016	(2 pages)

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