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MONODRAUGHT TOPCO LIMITED

Company number 10813953

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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)
13 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
06 Jul 2017	PSC02	Notification of Bgf Nominees Limited as a person with significant control on 30 June 2017	View PDF Notification of Bgf Nominees Limited as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	PSC01	Notification of Nicholas Hopper as a person with significant control on 30 June 2017	View PDF Notification of Nicholas Hopper as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC04	Change of details for Mr Andrew James Mccubbin as a person with significant control on 30 June 2017	View PDF Change of details for Mr Andrew James Mccubbin as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AP01	Appointment of Mr Mark Ian Nunny as a director on 30 June 2017	View PDF Appointment of Mr Mark Ian Nunny as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AP01	Appointment of Mr Ewan Wilson as a director on 30 June 2017	View PDF Appointment of Mr Ewan Wilson as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	MR01	Registration of charge 108139530001, created on 27 June 2017	View PDF Registration of charge 108139530001, created on 27 June 2017 - link opens in a new window - 23 pages (23 pages)
16 Jun 2017	AP01	Appointment of Mr Nicholas John Hopper as a director on 12 June 2017	View PDF Appointment of Mr Nicholas John Hopper as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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