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SETH TOPCO LIMITED

Company number 10820682

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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)
31 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 55 pages (55 pages)
17 Sep 2020	CH01	Director's details changed for Mrs Dawn Farrell on 17 September 2020	View PDF Director's details changed for Mrs Dawn Farrell on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Mr Rupert Parker as a director on 4 September 2020	View PDF Appointment of Mr Rupert Parker as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	TM01	Termination of appointment of Thomas Robert Biddle as a director on 4 September 2020	View PDF Termination of appointment of Thomas Robert Biddle as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 9 pages (9 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 48 pages (48 pages)
10 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	SH06	Cancellation of shares. Statement of capital on 31 May 2019 GBP 29,042,570	View PDF Cancellation of shares. Statement of capital on 31 May 2019 GBP 29,042,570 - link opens in a new window - 8 pages (8 pages)
27 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
17 Jul 2019	CH01	Director's details changed for Cathie Brady on 17 July 2019	View PDF Director's details changed for Cathie Brady on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Cathie Brady as a director on 1 July 2019	View PDF Appointment of Cathie Brady as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mr Gareth Steadman York as a director on 1 July 2019	View PDF Appointment of Mr Gareth Steadman York as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	PSC05	Change of details for Cbpe Nominees Limited as a person with significant control on 13 September 2017	View PDF Change of details for Cbpe Nominees Limited as a person with significant control on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC02	Notification of Cbpe Capital Ix Gp Llp as a person with significant control on 13 September 2017	View PDF Notification of Cbpe Capital Ix Gp Llp as a person with significant control on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 43 pages (43 pages)
15 Nov 2018	TM01	Termination of appointment of Lewis Ian Ross as a director on 5 November 2018	View PDF Termination of appointment of Lewis Ian Ross as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	TM02	Termination of appointment of Lewis Ross as a secretary on 5 November 2018	View PDF Termination of appointment of Lewis Ross as a secretary on 5 November 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sale of freehold 29/11/2017	View PDF Resolutions RES13 ‐ Sale of freehold 29/11/2017 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)

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