LADDIE TOPCO LIMITED

Company number 10192112

Date	Type	Description	View / Download
06 Aug 2018	TM01	Termination of appointment of Donald Mccarthy as a director on 25 July 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(19 pages)
26 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 19/05/2017	(28 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 5,011.079995	(23 pages)
12 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(46 pages)
13 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 26/03/2018.	(23 pages)
10 Apr 2017	SH06	Cancellation of shares. Statement of capital on 28 February 2017 GBP 4,992.320	(10 pages)
10 Apr 2017	SH03	Purchase of own shares.	(3 pages)
02 Mar 2017	SH06	Cancellation of shares. Statement of capital on 14 October 2016 GBP 5,001.320	(10 pages)
02 Mar 2017	SH03	Purchase of own shares.	(3 pages)
20 Jul 2016	AA01	Current accounting period shortened from 31 May 2017 to 30 April 2017	(1 page)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 5,004.32	(15 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
16 Jun 2016	SH08	Change of share class name or designation	(1 page)
13 Jun 2016	AP01	Appointment of Mr Donald Mccarthy as a director on 6 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Justin Paul David Stead as a director on 6 June 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Adam Michael Mclain as a director on 6 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Rayhan Robin Roy Davis as a director on 6 June 2016	(1 page)
08 Jun 2016	AP01	Appointment of Mr Giuseppe Silvestri as a director on 6 June 2016	(2 pages)
08 Jun 2016	AD01	Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd United Kingdom to Mcbeath House, 3rd Floor 310 Goswell Road London EC1V 7LW on 8 June 2016	(1 page)
08 Jun 2016	AP01	Appointment of Mr Patrick Smulders as a director on 6 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Tom Carroll as a director on 6 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Ms Jayne Mary Worden as a director on 6 June 2016	(2 pages)
20 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-20 GBP .001	(23 pages)