TCP TOPCO (CALIFORNIA) LIMITED

Company number 10943790

Date	Type	Description	View / Download
31 Oct 2017	AP01	Appointment of Mr Nigel Patrick Jenkinson as a director on 17 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Jason Scott as a director on 17 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Scott Hobman as a director on 17 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr David Bywater as a director on 17 October 2017	(2 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 900,000	(3 pages)
20 Oct 2017	MR01	Registration of charge 109437900002, created on 17 October 2017	(47 pages)
20 Oct 2017	MR01	Registration of charge 109437900001, created on 17 October 2017	(23 pages)
13 Oct 2017	PSC02	Notification of Total Capital Partners Llp as a person with significant control on 3 October 2017	(2 pages)
03 Oct 2017	PSC07	Cessation of John James Arthur Hamer as a person with significant control on 3 October 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of John James Arthur Hamer as a director on 3 October 2017	(1 page)
03 Oct 2017	AD01	Registered office address changed from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom to Howley Park Industrial Estate Howley Park Road East Morley Leeds LS27 0BN on 3 October 2017	(1 page)
03 Oct 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
03 Oct 2017	AP01	Appointment of Mr Mark Buttler as a director on 3 October 2017	(2 pages)
26 Sep 2017	SH08	Change of share class name or designation	(2 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
04 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-04 GBP 1	(27 pages)

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