LEMON PEPPER TOPCO LIMITED

Company number 11319703

Date	Type	Description	View / Download
22 Nov 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
21 May 2019	SH06	Cancellation of shares. Statement of capital on 12 March 2019 GBP 99.166	(4 pages)
21 May 2019	SH08	Change of share class name or designation	(2 pages)
21 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 May 2019	SH03	Purchase of own shares.	(3 pages)
17 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(5 pages)
18 Dec 2018	CH01	Director's details changed for Saul Henry Lewin on 1 October 2018	(2 pages)
26 Nov 2018	CH01	Director's details changed for Herman Singh Sahota on 23 November 2018	(2 pages)
26 Nov 2018	CH01	Director's details changed for Mr Timucin Kaan on 23 November 2018	(2 pages)
26 Nov 2018	PSC04	Change of details for Timucin Kaan as a person with significant control on 23 November 2018	(2 pages)
26 Nov 2018	CH01	Director's details changed for Tom Patrick Grogan on 23 November 2018	(2 pages)
23 Nov 2018	AP01	Appointment of Azhaan Saleem Merchant as a director on 6 September 2018	(2 pages)
23 Nov 2018	AD01	Registered office address changed from 28 Bruton Street London W1J 6QW United Kingdom to 2nd Floor 85 Charing Cross Road London WC2H 0AA on 23 November 2018	(1 page)
11 Oct 2018	PSC01	Notification of Jaymin Jagdishchandra Trivedi as a person with significant control on 22 May 2018	(2 pages)
11 Oct 2018	PSC01	Notification of Janjri Trivedi as a person with significant control on 22 May 2018	(2 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 100	(3 pages)
12 Sep 2018	PSC07	Cessation of Saul Henry Lewin as a person with significant control on 22 May 2018	(1 page)
12 Sep 2018	PSC07	Cessation of Herman Singh Sahota as a person with significant control on 22 May 2018	(1 page)
12 Sep 2018	PSC01	Notification of Timucin Kaan as a person with significant control on 22 May 2018	(2 pages)
12 Sep 2018	PSC07	Cessation of Tom Patrick Grogan as a person with significant control on 22 May 2018	(1 page)
12 Sep 2018	AP01	Appointment of Timucin Kaan as a director on 22 May 2018	(2 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 6	(3 pages)
19 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-19 GBP 3	(29 pages)