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CPL TOPCO LIMITED

Company number 10730291

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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)
18 Jul 2017	AP01	Appointment of Federico Alvarez-Demalde as a director on 30 June 2017	View PDF Appointment of Federico Alvarez-Demalde as a director on 30 June 2017 - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AP01	Appointment of Mr Grenville Turner as a director on 30 June 2017	View PDF Appointment of Mr Grenville Turner as a director on 30 June 2017 - link opens in a new window - 3 pages (3 pages)
10 Jul 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 - 45 pages (45 pages)
19 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-19 GBP 1 - link opens in a new window - 22 pages (22 pages)

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