VEGETARIAN EXPRESS TOPCO LIMITED

Company number 10303454

Date	Type	Description	View / Download
12 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 1,722.25 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020.	(8 pages)
25 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(4 pages)
25 Sep 2018	AP01	Appointment of Hiten Patel as a director on 31 July 2018	(2 pages)
08 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(8 pages)
13 Mar 2018	TM01	Termination of appointment of James Melville-Jackson as a director on 28 February 2018	(1 page)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 1,500.2	(5 pages)
07 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(4 pages)
28 Nov 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
07 Sep 2017	SH08	Change of share class name or designation	(2 pages)
07 Sep 2017	SH08	Change of share class name or designation	(2 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,402.95	(7 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,291.80	(7 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(8 pages)
04 Sep 2017	AP01	Appointment of David Robert George Webster as a director on 14 April 2017	(2 pages)
07 Aug 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to One St. Peter's Square Manchester M2 3DE on 7 August 2017	(1 page)
13 Dec 2016	SH02	Sub-division of shares on 30 September 2016	(4 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(56 pages)
11 Nov 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Nov 2016	AP01	Appointment of Mr James Melville-Jackson as a director on 30 September 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Tim Kelly as a director on 30 September 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr David Michael Jonas as a director on 30 September 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr William James Matier as a director on 30 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Mr Oliver Quentin James Wyncoll as a director on 16 September 2016	(2 pages)