CHARING CROSS TOPCO LIMITED

Company number 11296776

Date	Type	Description	View / Download
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 97,703.9979	(6 pages)
13 Sep 2018	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Great Tower Street London EC3R 5AA on 13 September 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of James Michael Butler as a director on 3 September 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mr Howard Pierre Lickens as a director on 3 September 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Paul Bryan Druckman as a director on 3 September 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Gary O'donnell as a director on 3 September 2018	(2 pages)
20 Jun 2018	AP01	Appointment of James Michael Butler as a director on 20 June 2018	(2 pages)
20 Jun 2018	CERTNM	Company name changed hamsard 3491 LIMITED\certificate issued on 20/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-20	(3 pages)
20 Jun 2018	AP01	Appointment of Mr Paul Dominic Ian Mccreadie as a director on 20 June 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 20 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Jane Haxby as a director on 20 June 2018	(1 page)
20 Jun 2018	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 20 June 2018	(1 page)
20 Jun 2018	PSC02	Notification of Eci Ventures Nominees Limited as a person with significant control on 20 June 2018	(2 pages)
20 Jun 2018	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 20 June 2018	(1 page)
06 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-06 GBP 1	(34 pages)