PELOTON TOPCO LIMITED

Company number 10973118

Date	Type	Description	View / Download
21 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2017 EUR 332,412.94	(9 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 6 December 2017 EUR 332,411.94 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2018.	(7 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision & increase share cap 06/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
18 Dec 2017	SH02	Sub-division of shares on 6 December 2017	(4 pages)
13 Dec 2017	SH08	Change of share class name or designation	(2 pages)
13 Dec 2017	SH10	Particulars of variation of rights attached to shares	(6 pages)
13 Dec 2017	PSC05	Change of details for Mapil Midco 1 Limited as a person with significant control on 6 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Brian James Mcbride as a director on 6 December 2017	(2 pages)
06 Dec 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
06 Dec 2017	AD01	Registered office address changed from , 95 Wigmore Street London, W1U 1FB, United Kingdom to Suite 310 Third Floor, N E Wing 1000 Lakeside Portsmouth Hampshire PO6 3EN on 6 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Falk Herrmann as a director on 6 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr William James Kernan as a director on 6 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Lars Witt as a director on 6 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Timm Armbrust as a director on 6 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Andres Martin-Birner as a director on 6 December 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Hakan Barslan as a director on 6 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Martin James Dunn as a director on 6 December 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Martin Dunn as a director on 21 September 2017	(1 page)
21 Sep 2017	AP01	Appointment of Hakan Barslan as a director on 21 September 2017	(2 pages)
20 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-20 EUR 1	(16 pages)