CUSTOMADE GROUP TOPCO LIMITED

Company number 10239202

Date	Type	Description	View / Download
21 Feb 2017	AP01	Appointment of Mr John Lightowlers as a director on 15 February 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Mr Jonathan Edward Gatfield as a director on 15 February 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Mr Lance Dominic Gillett as a director on 15 February 2017	(2 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 15,154.67	(4 pages)
20 Feb 2017	TM01	Termination of appointment of Oliver Henry Robinson as a director on 15 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of James Joseph Michael Faulds as a director on 15 February 2017	(1 page)
16 Feb 2017	MR01	Registration of charge 102392020004, created on 15 February 2017	(61 pages)
09 Feb 2017	AP01	Appointment of Mr Alexander Francis Temple Bayliss as a director on 8 February 2017	(2 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 11,625.49	(4 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 50762 b ordinary share of £0.01 each 28/11/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Robert Ian Macdougal as a director on 1 November 2016	(1 page)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 10,052.29	(4 pages)
11 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Nov 2016	SH08	Change of share class name or designation	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Jeremy Stott as a director on 11 October 2016	(1 page)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 9,900	(4 pages)
26 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
26 Jul 2016	SH08	Change of share class name or designation	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Oliver Robinson as a director on 7 July 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Jeremy Stott as a director on 7 July 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Robert Ian Macdougal as a director on 7 July 2016	(2 pages)