GINGER TOPCO LIMITED

Company number 11108370

Date	Type	Description	View / Download
27 Feb 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 March 2018	(1 page)
21 Feb 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 5,498.01	(4 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 4,423.01	(3 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 4,152.15	(3 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 3,492.35	(3 pages)
22 Jan 2018	AP01	Appointment of Mr Nicholas Roy Baily as a director on 22 December 2017	(2 pages)
22 Jan 2018	AP01	Appointment of Andrew Stephen Holness as a director on 22 December 2017	(2 pages)
15 Jan 2018	SH02	Sub-division of shares on 22 December 2017	(6 pages)
15 Jan 2018	SH08	Change of share class name or designation	(2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(64 pages)
14 Dec 2017	AP01	Appointment of Andrew Mainwaring as a director on 12 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Richard Wootton as a director on 12 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Huntsmoor Limited as a director on 13 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 13 December 2017	(1 page)
13 Dec 2017	AA01	Current accounting period extended from 31 December 2018 to 30 April 2019	(1 page)
13 Dec 2017	TM01	Termination of appointment of Richard Wootton as a director on 13 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Andrew Mainwaring as a director on 13 December 2017	(1 page)
12 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-12 GBP 2	(55 pages)