TRON TOPCO LIMITED

Company number 10907566

Date	Type	Description	View / Download
12 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
31 Oct 2018	TM01	Termination of appointment of Andrew Richard Wood as a director on 23 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Steven James Caulkin as a director on 23 October 2018	(1 page)
30 Oct 2018	AD01	Registered office address changed from Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ England to 3rd Floor, Bright Building Manchester Science Park 5 Pencroft Way Manchester M15 6GZ on 30 October 2018	(1 page)
14 Sep 2018	PSC02	Notification of Northedge Capital Llp (Manager) as a person with significant control on 1 September 2017	(1 page)
14 Sep 2018	PSC02	Notification of Northedge Capital Ii Gp Llp (Gp) as a person with significant control on 1 September 2017	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(6 pages)
13 Sep 2018	PSC07	Cessation of Northedge Capital Nominee Limited as a person with significant control on 1 September 2017	(1 page)
01 Jun 2018	AA01	Current accounting period shortened from 31 August 2018 to 30 June 2018	(1 page)
28 Sep 2017	SH02	Sub-division of shares on 1 September 2017	(4 pages)
28 Sep 2017	SH08	Change of share class name or designation	(2 pages)
22 Sep 2017	AD01	Registered office address changed from 6th Floor Vantage Point Hardman Street Spinningfields Manchester M3 3HF United Kingdom to Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ on 22 September 2017	(1 page)
18 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Sep 2017	AP01	Appointment of Dr Gareth Edwards as a director on 1 September 2017	(2 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 9,500	(3 pages)
15 Sep 2017	AP01	Appointment of Mr William Beningfield Collis as a director on 1 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Christopher Paul Russell Pike as a director on 1 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Andrew Richard Wood as a director on 1 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Dr Stephen Caulkin as a director on 1 September 2017	(2 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division and re-designation 01/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
07 Sep 2017	MR01	Registration of charge 109075660001, created on 1 September 2017	(37 pages)
09 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-09 GBP 1	(10 pages)