AVICENNA TOPCO LTD

Company number 10982166

Date	Type	Description	View / Download
01 Jul 2019	TM01	Termination of appointment of Kevin Clive Birch as a director on 14 June 2019	(1 page)
16 Apr 2019	AA	Group of companies' accounts made up to 31 July 2018	(32 pages)
13 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 December 2018 GBP 3,282.6975	(13 pages)
16 Jan 2019	AP01	Appointment of Mr Kevin Clive Birch as a director on 1 December 2018	(2 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(5 pages)
04 Jan 2019	SH08	Change of share class name or designation	(2 pages)
04 Jan 2019	SH10	Particulars of variation of rights attached to shares	(5 pages)
22 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 3,285.6975 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2019.	(7 pages)
09 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(10 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 3,279.6955	(6 pages)
05 Jul 2018	TM01	Termination of appointment of Mark Christopher Peatey as a director on 30 June 2018	(1 page)
13 Jun 2018	SH08	Change of share class name or designation	(2 pages)
13 Jun 2018	SH10	Particulars of variation of rights attached to shares	(5 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 2,161.2663	(7 pages)
23 Mar 2018	AP03	Appointment of Mr Jonathan Ian Power as a secretary on 16 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Jonathan Ian Power as a director on 16 March 2018	(2 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 1,805.9225	(11 pages)
10 Nov 2017	SH08	Change of share class name or designation	(2 pages)
09 Nov 2017	SH02	Sub-division of shares on 2 October 2017 ANNOTATION Replacement SH02 was replaced on 07/03/2018 as it was not properly delivered.	(15 pages)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 1,704.7508	(12 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ 100 ord shares of £0.01 each in the issued sha cap of the comp dividend into 1009 ord shares of 0.01 each 02/10/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
11 Oct 2017	AD01	Registered office address changed from Third Floor, Michelin House 81 Fulham Road London SW3 6rd United Kingdom to Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG on 11 October 2017	(1 page)
03 Oct 2017	AP01	Appointment of Mr David Robert Gilder as a director on 2 October 2017	(2 pages)

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