BELGIUM TOPCO LIMITED

Company number 10274571

Date	Type	Description	View / Download
21 Dec 2018	MR01	Registration of charge 102745710006, created on 21 December 2018	(18 pages)
19 Dec 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Stephen Wallace Richards as a director on 5 December 2018	(1 page)
18 Dec 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Francis William Bulman as a director on 5 December 2018	(1 page)
15 Dec 2018	MR04	Satisfaction of charge 102745710004 in full	(4 pages)
15 Dec 2018	MR04	Satisfaction of charge 102745710003 in full	(4 pages)
13 Dec 2018	MR04	Satisfaction of charge 102745710001 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 102745710005 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 102745710002 in full	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 27/03/2019	(12 pages)
04 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	(29 pages)
23 Oct 2017	TM01	Termination of appointment of Christopher Anthony Crane as a director on 19 October 2017	(1 page)
15 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 23,172.85 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2019.	(10 pages)
08 Sep 2017	AP01	Appointment of Mr Steve Richards as a director on 30 August 2017	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(10 pages)
24 Jul 2017	PSC07	Cessation of Alexander William Rossant Hay as a person with significant control on 20 October 2016	(1 page)
24 Jul 2017	PSC02	Notification of Rjd Partners Limited as a person with significant control on 20 October 2016	(1 page)
24 Jul 2017	PSC02	Notification of Rjd General Partner Iii Limited as a person with significant control on 20 October 2016	(2 pages)
18 Jul 2017	AA01	Current accounting period extended from 31 July 2017 to 30 September 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of John Eamon Dillon as a director on 12 July 2017	(1 page)
23 Mar 2017	MR01	Registration of charge 102745710005, created on 17 March 2017	(22 pages)
01 Mar 2017	AP01	Appointment of Mr Francis William Bulman as a director on 21 February 2017	(2 pages)