KINNEIR DUFORT TOPCO LIMITED

Company number 10314108

Date	Type	Description	View / Download
21 Mar 2018	AP01	Appointment of Mrs Amanda Jane Bell as a director on 21 March 2018	(2 pages)
09 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-07	(3 pages)
18 Jan 2018	AP01	Appointment of Mr Guy Blackburn as a director on 16 January 2018	(2 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
11 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(7 pages)
14 Jun 2017	AD01	Registered office address changed from C/O Mobeus Equity Partners 30-31 Haymarket London SW1Y 4EX England to C/O the Company Secretary, Kinneir Dufort 5 Host Street Bristol BS1 5BU on 14 June 2017	(1 page)
28 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 87.75	(8 pages)
24 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 November 2016 GBP 83.50	(7 pages)
24 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 September 2016 GBP 82.50	(7 pages)
23 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
12 May 2017	AP01	Appointment of Mr Alan Gaby as a director on 3 May 2017	(2 pages)
04 May 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 December 2016	(1 page)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 101.00 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2017.	(5 pages)
08 Dec 2016	AD01	Registered office address changed from C/O 30-31 Haymarket London SW1Y 4EX United Kingdom to C/O Mobeus Equity Partners 30-31 Haymarket London SW1Y 4EX on 8 December 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Frederick William Bacon as a director on 12 October 2016	(1 page)
13 Oct 2016	AD03	Register(s) moved to registered inspection location 5 Host Street Bristol BS1 5BU	(1 page)
13 Oct 2016	AD02	Register inspection address has been changed to 5 Host Street Bristol BS1 5BU	(1 page)
27 Sep 2016	SH02	Sub-division of shares on 12 September 2016	(4 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 100.00 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2017.	(5 pages)
23 Sep 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	(46 pages)
22 Sep 2016	SH08	Change of share class name or designation	(2 pages)
15 Sep 2016	AP03	Appointment of Mr Michael Norris as a secretary on 12 September 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Merle Hall as a director on 12 September 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Craig Ian Wightman as a director on 12 September 2016	(2 pages)
14 Sep 2016	MR01	Registration of charge 103141080003, created on 12 September 2016	(37 pages)