IWSR TOPCO LIMITED

Company number 10757162

Date	Type	Description	View / Download
13 Nov 2019	AP01	Appointment of Ms Sarah Jane Woollett as a director on 12 November 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
10 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
09 May 2019	TM02	Termination of appointment of Timothy Michael Roe as a secretary on 24 April 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Timothy Michael Roe as a director on 24 April 2019	(1 page)
03 Jan 2019	CERTNM	Company name changed india topco LIMITED\certificate issued on 03/01/19 CONNOT ‐ Change of name notice	(3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
15 Aug 2018	MR01	Registration of charge 107571620002, created on 14 August 2018	(12 pages)
15 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(7 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 1,409.43	(4 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 1,032.62	(4 pages)
11 May 2018	PSC05	Change of details for Fpe Capital Llp as a person with significant control on 5 April 2018	(2 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 970	(3 pages)
11 May 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
11 May 2018	AP03	Appointment of Timothy Michael Roe as a secretary on 9 May 2018	(2 pages)
09 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Apr 2018	SH08	Change of share class name or designation	(2 pages)
25 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Apr 2018	AP01	Appointment of Mr Neil Edwin Smith as a director on 5 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mr Alastair Valentine Stefan Smith as a director on 5 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mr Mark Leo Meek as a director on 5 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mr Timothy Michael Roe as a director on 5 April 2018	(2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
10 Apr 2018	MR01	Registration of charge 107571620001, created on 5 April 2018	(20 pages)