THEO FENNELL TOPCO LIMITED

Company number 10825832

Date	Type	Description	View / Download
01 Nov 2020	TM01	Termination of appointment of James Angus Pow as a director on 31 October 2020	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(4 pages)
18 Aug 2020	AP01	Appointment of Mr Neal Andrew Sussman as a director on 21 October 2019	(2 pages)
18 Dec 2019	AP03	Appointment of Miss Louise Kay Twomey as a secretary on 25 September 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Robert Leslie Shillcock as a director on 31 July 2019	(1 page)
18 Dec 2019	TM02	Termination of appointment of Robert Shillcock as a secretary on 31 August 2019	(1 page)
16 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	(5 pages)
09 Oct 2019	SH03	Purchase of own shares.	(3 pages)
24 Sep 2019	SH06	Cancellation of shares. Statement of capital on 30 August 2019 GBP 669.11	(4 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(42 pages)
24 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 18/06/2019	(7 pages)
01 Jul 2019	CS01	18/06/19 Statement of Capital gbp 686.27 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/07/2019	(6 pages)
27 Mar 2019	AP01	Appointment of Mr James Angus Pow as a director on 26 February 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Garry Wilson as a director on 26 February 2019	(1 page)
15 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 30/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 686.27	(4 pages)
14 Nov 2018	SH02	Sub-division of shares on 30 October 2018	(4 pages)
06 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	(4 pages)
21 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
15 Feb 2018	AP01	Appointment of Mr Robert Leslie Shillcock as a director on 30 January 2018	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Darren William Forshaw as a director on 30 January 2018	(1 page)
03 Nov 2017	CH01	Director's details changed for Mr Darren William Forshaw on 3 November 2017	(2 pages)
03 Nov 2017	AP03	Appointment of Mr Robert Shillcock as a secretary on 3 November 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Stewart Harries as a secretary on 3 November 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr Alister Theodore Fennell as a director on 4 August 2017	(2 pages)

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