NATIONAL TIMBER GROUP TOPCO LIMITED

Company number 10887298

Date	Type	Description	View / Download
03 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Victor Alexander Vadaneaux as a director on 12 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Warren George Gee as a director on 12 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Robert Todd Barclay as a director on 12 November 2018	(2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-15	(3 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(5 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 582,000	(3 pages)
06 Jul 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 291,000	(8 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 194,000	(3 pages)
28 Nov 2017	SH08	Change of share class name or designation	(2 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
28 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2017 GBP 192,000	(11 pages)
21 Nov 2017	PSC02	Notification of Cairngorm Capital Partners Llp as a person with significant control on 21 September 2017	(2 pages)
21 Nov 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 21 September 2017	(1 page)
20 Nov 2017	MR01	Registration of charge 108872980002, created on 7 November 2017	(48 pages)
13 Nov 2017	MR01	Registration of charge 108872980001, created on 7 November 2017	(52 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 194,000 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017	(4 pages)
09 Nov 2017	AP01	Appointment of Mr Stuart Whiteford as a director on 7 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr James Joseph Michael Faulds as a director on 7 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Jean-Christophe Ronald Louis Declerck as a director on 7 November 2017	(2 pages)
18 Oct 2017	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 22 Cross Keys Close Marylebone London W1U 2DW on 18 October 2017	(1 page)