WRIGHT LEISURE TOPCO LIMITED

Company number 11331128

Date	Type	Description	View / Download
07 Nov 2019	MR04	Satisfaction of charge 113311280002 in full	(4 pages)
05 Nov 2019	MR01	Registration of charge 113311280003, created on 30 October 2019	(45 pages)
08 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(4 pages)
08 May 2019	PSC02	Notification of Business Growth Fund Plc as a person with significant control on 30 April 2018	(2 pages)
08 May 2019	PSC04	Change of details for Jonathan Charles Wright as a person with significant control on 30 April 2018	(2 pages)
08 May 2019	PSC01	Notification of Paula Elizabeth Wright as a person with significant control on 30 April 2018	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Stuart Perrin as a director on 28 February 2019	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
16 Oct 2018	AP01	Appointment of Miss Helen Louise Gauden as a director on 11 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Christopher James Storr as a director on 11 October 2018	(1 page)
08 Oct 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
08 Oct 2018	AP01	Appointment of Mr Peter William Wright as a director on 30 July 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Simon Tutt as a director on 27 July 2018	(1 page)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 2.00	(11 pages)
06 Jun 2018	SH08	Change of share class name or designation	(2 pages)
30 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
08 May 2018	MR01	Registration of charge 113311280002, created on 30 April 2018	(24 pages)
08 May 2018	MR01	Registration of charge 113311280001, created on 30 April 2018	(24 pages)
03 May 2018	AP01	Appointment of Mr Peter Boddy as a director on 30 April 2018	(2 pages)
03 May 2018	AP01	Appointment of Mr Richard Taylor as a director on 30 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Christopher James Storr as a director on 30 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Simon Tutt as a director on 30 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Stuart Perrin as a director on 30 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mrs Paula Wright as a director on 30 April 2018	(2 pages)
26 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-26 GBP .001	(27 pages)