BLISS TOPCO LIMITED

Company number 10241393

Date	Type	Description	View / Download
29 Nov 2018	TM01	Termination of appointment of Raymond Stenton as a director on 28 November 2018	(1 page)
28 Aug 2018	AA	Group of companies' accounts made up to 30 April 2018	(38 pages)
03 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(16 pages)
03 Jul 2018	TM01	Termination of appointment of Andrew Thomas Higginson as a director on 24 April 2018	(1 page)
27 Dec 2017	AA	Group of companies' accounts made up to 30 April 2017	(35 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share transfer sect 177 conflict interest investor agreement draft deed 22/11/2017 RES12 ‐ Resolution of varying share rights or name	(4 pages)
19 Dec 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Dec 2017	SH08	Change of share class name or designation	(1 page)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 13,636.35	(13 pages)
18 Dec 2017	AP01	Appointment of Mr Mal Barritt as a director on 22 November 2017	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
04 Sep 2017	PSC02	Notification of Northedge Capital Llp as a person with significant control on 26 August 2016	(1 page)
04 Sep 2017	PSC02	Notification of Northedge Capital Ii Gp Llp as a person with significant control on 26 August 2016	(1 page)
04 Sep 2017	PSC01	Notification of Jennifer Atkinson as a person with significant control on 26 August 2016	(2 pages)
10 Feb 2017	AP01	Appointment of Mrs Emma Victoria Pickering as a director on 5 October 2016	(2 pages)
24 Oct 2016	AP01	Appointment of Andrew Thomas Higginson as a director on 12 October 2016	(2 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 12,776.35	(15 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 26/08/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(62 pages)
16 Sep 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Sep 2016	SH08	Change of share class name or designation	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Raymond Stenton as a director on 26 August 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mrs Judith Ellis Hinkson as a director on 26 August 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Sarah Louise Roberts as a director on 26 August 2016	(2 pages)
06 Sep 2016	AA01	Current accounting period shortened from 30 June 2017 to 30 April 2017	(1 page)
06 Sep 2016	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Concorde House Canal Street Chester CH1 4EJ on 6 September 2016	(1 page)