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KILDALE TOPCO LIMITED

Company number 10986669

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2018	AA	Group of companies' accounts made up to 4 February 2018	View PDF Group of companies' accounts made up to 4 February 2018 - link opens in a new window - 30 pages (30 pages)
14 Feb 2018	AP01	Appointment of Mr Samuel Peter Frankland as a director on 5 February 2018	View PDF Appointment of Mr Samuel Peter Frankland as a director on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	AP01	Appointment of Mr Jeremy Simon Young as a director on 27 October 2017	View PDF Appointment of Mr Jeremy Simon Young as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 35,000,322.26	View PDF Statement of capital following an allotment of shares on 27 October 2017 GBP 35,000,322.26 - link opens in a new window - 6 pages (6 pages)
22 Nov 2017	AP01	Appointment of Mike Dennis as a director on 27 October 2017	View PDF Appointment of Mike Dennis as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	AP01	Appointment of George Bryan Lawrence Wardman as a director on 27 October 2017	View PDF Appointment of George Bryan Lawrence Wardman as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 71 pages (71 pages)
09 Nov 2017	AD01	Registered office address changed from 80 Victoria Street London SW1E 5JL United Kingdom to The Victory Offices 112 Victory Road Blackpool FY1 3NW on 9 November 2017	View PDF Registered office address changed from 80 Victoria Street London SW1E 5JL United Kingdom to The Victory Offices 112 Victory Road Blackpool FY1 3NW on 9 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AP01	Appointment of Michael David George as a director on 27 October 2017	View PDF Appointment of Michael David George as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Mrs Joanne Louise Jones as a director on 27 October 2017	View PDF Appointment of Mrs Joanne Louise Jones as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Mr Gary Eric Roberts as a director on 27 October 2017	View PDF Appointment of Mr Gary Eric Roberts as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of James Edward Baer as a director on 27 October 2017	View PDF Appointment of James Edward Baer as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	MR01	Registration of charge 109866690001, created on 27 October 2017	View PDF Registration of charge 109866690001, created on 27 October 2017 - link opens in a new window - 29 pages (29 pages)
28 Sep 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 January 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 January 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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