CPL TOPCO LIMITED

Company number 10730291

Date	Type	Description	View / Download
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)
21 Dec 2018	SH20	Statement by Directors	(1 page)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 58,345.91	(7 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 20/12/18	(1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/12/2018	(3 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 8,345.91	(4 pages)
04 Dec 2018	TM01	Termination of appointment of Jonathan James Whiticar as a director on 30 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Grenville Turner as a director on 30 November 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Federico Alvarez-Demalde as a director on 31 October 2018	(1 page)
16 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(51 pages)
10 Oct 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
02 Oct 2018	TM01	Termination of appointment of Denis Hilkins as a director on 6 September 2018	(1 page)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 8,332.67	(4 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 8,332.67	(4 pages)
30 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(7 pages)
09 May 2018	AP01	Appointment of Mr Jonathan James Whiticar as a director on 9 May 2018	(2 pages)
12 Apr 2018	AP03	Appointment of Ms Felice Rea as a secretary on 26 February 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Denis Hilkins as a director on 26 February 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Ms Alison Endemano as a director on 26 February 2018	(2 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 8,718.10	(8 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)

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