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CANNES TOPCO LTD

Company number 11352113

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 18,103.755180
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 18,028.755180
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 18,273.065996
10 Jun 2019 SH02 Consolidation and sub-division of shares on 31 May 2018
01 Feb 2019 AP01 Appointment of Matthew Davies as a director on 1 September 2018
21 Dec 2018 AP01 Appointment of Mr Ian Charles Wheeler as a director on 1 September 2018
21 Dec 2018 AD01 Registered office address changed from 105 Wigmore Street Marylebone London W1U 1QY United Kingdom to Venus No 1 Old Park Lane Trafford City Manchester M41 7HA on 21 December 2018
19 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Incrased from £0.01001 dividend into 1 a ordinary shares of £0.01 nominal vakue each and 1000 a preference shares of £0.000001 nominal value each to £155514158 31/05/2018
19 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divided 31/05/2018
15 Jun 2018 AP01 Appointment of Mr Simon Andrew Shaw as a director on 31 May 2018
15 Jun 2018 AP01 Appointment of Stephen Kenneth Byrne as a director on 31 May 2018
14 Jun 2018 TM01 Termination of appointment of Robert James Sanderson as a director on 31 May 2018
09 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-09
  • GBP .00002