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NOEL TOPCO LIMITED

Company number 10595570

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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)
30 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
13 Mar 2017	AP01	Appointment of Mr Richard William Daw as a director on 28 February 2017	View PDF Appointment of Mr Richard William Daw as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	AP01	Appointment of Mr Paul Nigel Billett as a director on 28 February 2017	View PDF Appointment of Mr Paul Nigel Billett as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AD01	Registered office address changed from 10th Floor, 123 Victoria Street London SW1E 6DE England to Belmont House Station Way Crawley West Sussex RH10 1JA on 9 March 2017	View PDF Registered office address changed from 10th Floor, 123 Victoria Street London SW1E 6DE England to Belmont House Station Way Crawley West Sussex RH10 1JA on 9 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2017	TM01	Termination of appointment of Zachary Robert Mueller as a director on 28 February 2017	View PDF Termination of appointment of Zachary Robert Mueller as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AP01	Appointment of Mr Neil David Cotty as a director on 28 February 2017	View PDF Appointment of Mr Neil David Cotty as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-01 GBP .2	View PDF Incorporation Statement of capital on 2017-02-01 GBP .2 - link opens in a new window - 16 pages (16 pages)

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