KILI TOPCO LIMITED

Company number 10631446

Date	Type	Description	View / Download
17 Dec 2018	AP01	Appointment of Fabrizia Rizzi as a director on 4 December 2018	(2 pages)
25 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
17 Oct 2018	CH01	Director's details changed for Andrew Mainwaring on 3 October 2018	(2 pages)
16 Oct 2018	CH01	Director's details changed	(2 pages)
11 Oct 2018	CH01	Director's details changed for Mr Josh Aaron Kaufman on 3 October 2018	(2 pages)
10 Oct 2018	CH01	Director's details changed for Andrew Mainwaring on 3 October 2018	(2 pages)
21 Aug 2018	TM01	Termination of appointment of Anthony James Harrison as a director on 30 July 2018	(1 page)
03 May 2018	AP01	Appointment of Mr Peter David Manning as a director on 24 April 2018	(2 pages)
02 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(16 pages)
11 Jan 2018	TM01	Termination of appointment of Joseph O'neill as a director on 21 December 2017	(1 page)
10 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jan 2018	PSC07	Cessation of Seamus Mchugh as a person with significant control on 21 December 2017	(1 page)
14 Jul 2017	PSC01	Notification of Seamus Mchugh as a person with significant control on 13 March 2017	(2 pages)
14 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 14 July 2017	(2 pages)
12 Apr 2017	SH02	Sub-division of shares on 13 March 2017	(6 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 USD 10,000	(4 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 USD 8,480	(3 pages)
24 Mar 2017	SH08	Change of share class name or designation	(2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 13/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 USD 4,240	(3 pages)
17 Mar 2017	AP01	Appointment of Philip Rudolph Botha as a director on 13 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Joseph O'neill as a director on 13 March 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Anthony James Harrison as a director on 13 March 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Antonio Gulino as a director on 13 March 2017	(2 pages)
15 Mar 2017	AD01	Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to 1-3 Heathmans Road London England and Wales SW6 4TJ on 15 March 2017	(1 page)