ARACHAS TOPCO LIMITED

Company number 10583874

Date	Type	Description	View / Download
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Removal of director/company business 23/10/2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Neil Simon Cox as a director on 22 October 2019	(1 page)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
09 Sep 2019	AP01	Appointment of Mr Trevor Stokes as a director on 4 July 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr John Mccarthy as a director on 2 November 2018	(2 pages)
20 May 2019	AP01	Appointment of Mr Alexander William Rossant Hay as a director on 19 December 2018	(2 pages)
20 May 2019	TM01	Termination of appointment of Alexander William Rossant Hay as a director on 18 December 2018	(1 page)
20 May 2019	TM01	Termination of appointment of John Mccarthy as a director on 30 August 2018	(1 page)
17 May 2019	TM01	Termination of appointment of Sunil Kumar Jain as a director on 28 November 2018	(1 page)
02 May 2019	AP01	Appointment of Mr Alexander William Rossant Hay as a director on 18 December 2018	(2 pages)
25 Feb 2019	AP01	Appointment of Mr John Mccarthy as a director on 30 August 2018	(2 pages)
18 Feb 2019	SH08	Change of share class name or designation	(2 pages)
18 Feb 2019	SH10	Particulars of variation of rights attached to shares	(4 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 30/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
07 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(11 pages)
21 Dec 2018	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to C/O Sovereign Capital 25 Victoria Street London SW1H 0EX on 21 December 2018	(1 page)
24 Oct 2018	SH02	Sub-division of shares on 30 August 2018	(6 pages)
07 Oct 2018	AP01	Appointment of Conor Brennan as a director on 2 August 2018	(2 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
24 Sep 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
24 Sep 2018	SH08	Change of share class name or designation	(2 pages)
11 Jun 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
09 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(40 pages)
28 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(9 pages)
07 Nov 2017	AP01	Appointment of Mr Gareth Brady as a director on 27 July 2017	(2 pages)