CPL TOPCO LIMITED

Company number 10730291

Date	Type	Description	View / Download
13 Oct 2020	AAMD	Amended group of companies' accounts made up to 31 December 2018	(71 pages)
13 Oct 2020	AAMD	Amended group of companies' accounts made up to 31 December 2018	(71 pages)
12 Oct 2020	AAMD	Amended group of companies' accounts made up to 31 December 2018	(71 pages)
23 Sep 2020	CS01	Confirmation statement made on 18 April 2020 with updates	(12 pages)
10 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(77 pages)
19 Jun 2020	AD01	Registered office address changed from 6th Floor Reading Bridge House George Street Reading RG1 8LS United Kingdom to Reading Bridge House Reading Bridge Reading RG1 8LS on 19 June 2020	(1 page)
17 Jun 2020	MR01	Registration of charge 107302910002, created on 15 June 2020	(59 pages)
27 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Company documents/accession deed/facilities agreement 06/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
12 May 2020	TM01	Termination of appointment of Alison Endemano as a director on 6 May 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Wai-Fong Au as a director on 6 May 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Beverley Michael Covell as a director on 6 May 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Delmade Federico Alvarez as a director on 6 May 2020	(1 page)
07 May 2020	MR01	Registration of charge 107302910001, created on 6 May 2020	(14 pages)
31 Oct 2019	TM01	Termination of appointment of Matthew Charles Moore as a director on 25 October 2019	(1 page)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(73 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 58,374.41	(4 pages)
11 Jun 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(9 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 58,369.48	(4 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 58,369.04	(4 pages)
22 Jan 2019	AP01	Appointment of Mr Delmade Federico Alvarez as a director on 28 December 2018	(2 pages)
22 Jan 2019	AP01	Appointment of Ms Wai-Fong Au as a director on 28 December 2018	(2 pages)
21 Jan 2019	AP01	Appointment of Mr Beverley Michael Covell as a director on 28 December 2018	(2 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ 1139348800 e deferred ord @ £0.01 each 20/12/2018 RES13 ‐ Reduce share prem a/c 20/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 58,356.19	(4 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)