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BELGIUM TOPCO LIMITED

Company number 10274571

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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)
01 Mar 2017	TM01	Termination of appointment of Alexander William Rossant Hay as a director on 21 February 2017	View PDF Termination of appointment of Alexander William Rossant Hay as a director on 21 February 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 22,822.85 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2019.	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 22,822.85 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2019. - link opens in a new window - 15 pages (15 pages)
18 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 20/10/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 20/10/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 72 pages (72 pages)
14 Nov 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)
14 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AP01	Appointment of Mr Christopher Anthony Crane as a director on 20 October 2016	View PDF Appointment of Mr Christopher Anthony Crane as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	MR01	Registration of charge 102745710004, created on 20 October 2016	View PDF Registration of charge 102745710004, created on 20 October 2016 - link opens in a new window - 51 pages (51 pages)
27 Oct 2016	MR01	Registration of charge 102745710003, created on 20 October 2016	View PDF Registration of charge 102745710003, created on 20 October 2016 - link opens in a new window - 50 pages (50 pages)
25 Oct 2016	MR01	Registration of charge 102745710001, created on 20 October 2016	View PDF Registration of charge 102745710001, created on 20 October 2016 - link opens in a new window - 21 pages (21 pages)
25 Oct 2016	MR01	Registration of charge 102745710002, created on 20 October 2016	View PDF Registration of charge 102745710002, created on 20 October 2016 - link opens in a new window - 29 pages (29 pages)
12 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-12 GBP 1	View PDF Incorporation Statement of capital on 2016-07-12 GBP 1 - link opens in a new window - 39 pages (39 pages)

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