PERCY TOPCO LIMITED

Company number 10813326

Date	Type	Description	View / Download
07 Jun 2018	CH01	Director's details changed for Mr Adam David Clarke on 7 June 2018	(2 pages)
07 Jun 2018	CH01	Director's details changed for Mr David Keith Bondi on 7 June 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mr John Joseph Gallagher as a director on 7 June 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Andrew Thomas Wynn as a director on 7 June 2018	(1 page)
04 Apr 2018	AD01	Registered office address changed from 8 Hanover Square Mayfair London W1S 1HQ England to Units 14-16 Lilac Grove Beeston Nottingham NG9 1PF on 4 April 2018	(1 page)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 1,678,673,251.505726	(11 pages)
09 Mar 2018	SH02	Sub-division of shares on 23 February 2018	(10 pages)
08 Mar 2018	SH08	Change of share class name or designation	(2 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 23/02/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
07 Mar 2018	MR01	Registration of charge 108133260001, created on 1 March 2018	(39 pages)
02 Mar 2018	AP01	Appointment of Mr Adam Clarke as a director on 23 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr David Keith Bondi as a director on 23 February 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(4 pages)
19 Feb 2018	AD01	Registered office address changed from 378-380 Deansgate Manchester M3 4LY United Kingdom to 8 Hanover Square Mayfair London W1S 1HQ on 19 February 2018	(1 page)
13 Feb 2018	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 13 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Lyn Bond as a director on 13 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Heinz Hinrik Holsten as a director on 13 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Andrew Thomas Wynn as a director on 13 February 2018	(2 pages)
13 Feb 2018	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 378-380 Deansgate Manchester M3 4LY on 13 February 2018	(1 page)
13 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-12	(3 pages)
12 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-12 GBP 1	(46 pages)