COOKIE TOPCO LIMITED

Company number 11099719

Date	Type	Description	View / Download
09 Feb 2022	PSC02	Notification of Wizard Bidco Limited as a person with significant control on 31 January 2022	(2 pages)
03 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 156,800.34	(4 pages)
13 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 30 September 2020	(32 pages)
08 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
09 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	(16 pages)
10 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	(4 pages)
10 Dec 2019	PSC07	Cessation of Synova Capital Gp 5 Limited as a person with significant control on 11 January 2019	(1 page)
10 Dec 2019	PSC02	Notification of Synova Capital Fund Iii Lp as a person with significant control on 11 January 2019	(2 pages)
07 Aug 2019	AA	Accounts for a small company made up to 30 September 2018	(14 pages)
20 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 05/12/2018	(5 pages)
21 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/02/2019.	(7 pages)
03 Dec 2018	TM01	Termination of appointment of Royce Anthony Pauley as a director on 30 November 2018	(1 page)
09 Aug 2018	AP01	Appointment of Mr Spencer Henderson Wicks as a director on 1 July 2018	(2 pages)
21 Jun 2018	SH08	Change of share class name or designation	(2 pages)
20 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
14 Jun 2018	AP01	Appointment of Mr Henry Elkington as a director on 6 June 2018	(2 pages)
29 May 2018	AP01	Appointment of Mr Stephen Thomas Smith as a director on 11 May 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Royce Anthony Pauley as a director on 15 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Philip Simon Shapiro as a director on 15 December 2017	(2 pages)
09 Jan 2018	AD01	Registered office address changed from C/O Synova Capital Llp 5 Welbeck Street London W1G 9YQ United Kingdom to Gloucester House Unit Q Bourne End Business Park Cores End Road Bourne End Bucks England SL8 5AS on 9 January 2018	(2 pages)
09 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jan 2018	SH08	Change of share class name or designation	(2 pages)

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