TRON TOPCO LIMITED

Company number 10907566

Date	Type	Description	View / Download
03 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 12,545.47	(4 pages)
22 May 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 12,545.46	(6 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Apr 2020	MA	Memorandum and Articles of Association	(8 pages)
03 Apr 2020	MR04	Satisfaction of charge 109075660001 in full	(1 page)
02 Apr 2020	AD01	Registered office address changed from 3rd Floor, Bright Building Manchester Science Park 5 Pencroft Way Manchester M15 6GZ United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2 April 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Christopher Paul Russell Pike as a director on 10 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of George David Potts as a director on 10 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Gareth Edwards as a director on 10 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of William Beningfield Collis as a director on 10 March 2020	(1 page)
20 Mar 2020	AP01	Appointment of Axel Hohaus as a director on 10 March 2020	(2 pages)
20 Mar 2020	AP01	Appointment of John Taylor Farnsworth as a director on 10 March 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Randy Scott Gelber as a director on 10 March 2020	(2 pages)
20 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
20 Mar 2020	PSC07	Cessation of Northedge Capital Ii Gp Llp (Gp) as a person with significant control on 10 March 2020	(1 page)
20 Mar 2020	PSC07	Cessation of Northedge Capital Llp (Manager) as a person with significant control on 10 March 2020	(1 page)
12 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	(27 pages)
12 Sep 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(6 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 11,895.79	(3 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 11,895.79	(3 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 11,895.79	(3 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 11,895.79	(3 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(25 pages)