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RICHMOND TOPCO LIMITED

Company number 10493695

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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)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 8,943.455 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2018.	View PDF Statement of capital following an allotment of shares on 18 October 2017 GBP 8,943.455 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2018. - link opens in a new window - 5 pages (5 pages)
22 Nov 2017	SH02	Sub-division of shares on 18 October 2017	View PDF Sub-division of shares on 18 October 2017 - link opens in a new window - 8 pages (8 pages)
22 Nov 2017	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)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 8,489.505 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2018.	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 8,489.505 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2018. - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 8,469.505 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2018.	View PDF Statement of capital following an allotment of shares on 23 June 2017 GBP 8,469.505 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2018. - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	SH02	Sub-division of shares on 5 December 2016	View PDF Sub-division of shares on 5 December 2016 - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 8,456.01	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 8,456.01 - link opens in a new window - 13 pages (13 pages)
19 Jan 2017	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)
06 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
12 Dec 2016	AP01	Appointment of Mrs. Helen Bowey as a director on 5 December 2016	View PDF Appointment of Mrs. Helen Bowey as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AP01	Appointment of Ms. Laraine Karen Beament as a director on 5 December 2016	View PDF Appointment of Ms. Laraine Karen Beament as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AP01	Appointment of Mr Richard John Prosser as a director on 5 December 2016	View PDF Appointment of Mr Richard John Prosser as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AP01	Appointment of Mrs. Amy Yateman-Smith as a director on 5 December 2016	View PDF Appointment of Mrs. Amy Yateman-Smith as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AP01	Appointment of Mrs. Shani Zindel as a director on 5 December 2016	View PDF Appointment of Mrs. Shani Zindel as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	MR01	Registration of charge 104936950001, created on 5 December 2016	View PDF Registration of charge 104936950001, created on 5 December 2016 - link opens in a new window - 65 pages (65 pages)
23 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-23 GBP 1	View PDF Incorporation Statement of capital on 2016-11-23 GBP 1 - link opens in a new window - 39 pages (39 pages)

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