NOEL TOPCO LIMITED

Company number 10595570

Date	Type	Description	View / Download
18 Dec 2020	PSC07	Cessation of Neil David Cotty as a person with significant control on 28 February 2017	(1 page)
15 Dec 2020	PSC03	Notification of Phoenix Equity Partners Limited as a person with significant control on 28 February 2017	(1 page)
15 Dec 2020	PSC01	Notification of Neil David Cotty as a person with significant control on 28 February 2017	(2 pages)
15 Dec 2020	PSC07	Cessation of Phoenix Private Equity Limited as a person with significant control on 28 February 2017	(1 page)
20 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2020 GBP 111,527.23141	(6 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 113,652.40141	(5 pages)
01 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 31 January 2020	(6 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jul 2020	RP04AP01	Second filing for the appointment of Adam Corbett as a director	(6 pages)
20 May 2020	AP01	Appointment of Mr Adam Grand as a director on 20 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 08/07/2020	(3 pages)
20 May 2020	TM01	Termination of appointment of Mark Peter Sargeant as a director on 20 December 2019	(1 page)
20 May 2020	AP01	Appointment of Mr Daniel Lewis Ennor as a director on 28 November 2019	(2 pages)
04 Mar 2020	CS01	31/01/20 Statement of Capital gbp 109402.06141 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/10/2020	(9 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 109,402.061407	(5 pages)
20 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(42 pages)
04 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
01 Feb 2019	AP01	Appointment of Mr Steven John Burgess as a director on 30 January 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Paul Nigel Billett as a director on 25 September 2018	(1 page)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
15 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 26/05/2021.	(9 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 10,600,206	(22 pages)
08 Aug 2017	AP01	Appointment of Mr John Eric Hawkins as a director on 3 July 2017	(2 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 102,771.157413	(22 pages)
30 Mar 2017	SH08	Change of share class name or designation	(2 pages)

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