CHARING CROSS TOPCO LIMITED

Company number 11296776

Date	Type	Description	View / Download
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 98,005.3067	(5 pages)
12 Mar 2021	TM01	Termination of appointment of Gary O'donnell as a director on 12 March 2021	(1 page)
11 Nov 2020	AP01	Appointment of Mr Timothy Money as a director on 30 October 2020	(2 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 98,004.1567	(5 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 97,771.9814	(5 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	(51 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 97,771.1314	(5 pages)
31 Jul 2020	AA	Group of companies' accounts made up to 31 October 2019	(31 pages)
23 Jun 2020	CS01	Confirmation statement made on 5 April 2020 with updates	(15 pages)
06 May 2020	TM01	Termination of appointment of John Harradine as a director on 24 April 2020	(1 page)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 97,704.998	(5 pages)
24 Sep 2019	CH01	Director's details changed for Mr Gary O'donnell on 23 September 2019	(2 pages)
23 Sep 2019	CH01	Director's details changed for Mr Gary O'donnell on 18 September 2019	(2 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
05 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	(27 pages)
11 Jul 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(14 pages)
11 Jul 2019	AP01	Appointment of Mr John Harradine as a director on 29 May 2019	(2 pages)
04 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jan 2019	PSC07	Cessation of Eci Ventures Nominees Limited as a person with significant control on 20 June 2018	(1 page)
24 Sep 2018	SH02	Sub-division of shares on 3 September 2018	(6 pages)
24 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div conflict of int ratify 03/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
18 Sep 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 October 2018	(1 page)
18 Sep 2018	PSC05	Change of details for Eci Ventures Nominees Limited as a person with significant control on 3 September 2018	(2 pages)