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CX TOPCO LIMITED

Company number 10212293

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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 Oct 2016	CH01	Director's details changed for Liam Stuart Goddard on 3 August 2016	View PDF Director's details changed for Liam Stuart Goddard on 3 August 2016 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	CH01	Director's details changed for Mr Torbjorn Midsem on 3 August 2016
27 Sep 2016	CH01	Director's details changed for Martin Nicholas Calderbank on 3 August 2016	View PDF Director's details changed for Martin Nicholas Calderbank on 3 August 2016 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	CH01	Director's details changed for Euan David Craig on 3 August 2016
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 2,145.684	View PDF Statement of capital following an allotment of shares on 13 July 2016 GBP 2,145.684 - link opens in a new window - 8 pages (8 pages)
18 Aug 2016	SH02	Sub-division of shares on 12 July 2016	View PDF Sub-division of shares on 12 July 2016 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	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)
15 Aug 2016	AD01	Registered office address changed from 14 Buckingham Gate London SW1E 6LB United Kingdom to Ferham House Kimberworth Road Rotherham South Yorkshire S61 1AJ on 15 August 2016	View PDF Registered office address changed from 14 Buckingham Gate London SW1E 6LB United Kingdom to Ferham House Kimberworth Road Rotherham South Yorkshire S61 1AJ on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 12/07/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 12/07/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Jul 2016	AP01	Appointment of Euan David Craig as a director on 13 July 2016	View PDF Appointment of Euan David Craig as a director on 13 July 2016 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	AP01	Appointment of Martin Nicholas Calderbank as a director on 5 July 2016	View PDF Appointment of Martin Nicholas Calderbank as a director on 5 July 2016 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	AP01	Appointment of Mr Torbjorn Midsem as a director on 5 July 2016	View PDF Appointment of Mr Torbjorn Midsem as a director on 5 July 2016 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-02 GBP 1	View PDF Incorporation Statement of capital on 2016-06-02 GBP 1 - link opens in a new window - 15 pages (15 pages)

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