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BLYTH TOPCO 1 LIMITED

Company number 11368412

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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)
20 Mar 2019	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to Cannon Place Cannon Street London EC4N 6AF on 20 March 2019	View PDF Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to Cannon Place Cannon Street London EC4N 6AF on 20 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AP04	Appointment of Infrastructure Managers Limited as a secretary on 6 August 2018	View PDF Appointment of Infrastructure Managers Limited as a secretary on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of Michael William Weston as a director on 21 December 2018	View PDF Termination of appointment of Michael William Weston as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AD01	Registered office address changed from 6th Floor, Cheapside House 138 Cheapside London EC2V 6AE United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 6 July 2018	View PDF Registered office address changed from 6th Floor, Cheapside House 138 Cheapside London EC2V 6AE United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 6 July 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	MR01	Registration of charge 113684120001, created on 21 June 2018	View PDF Registration of charge 113684120001, created on 21 June 2018 - link opens in a new window - 28 pages (28 pages)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-17 GBP .01	View PDF Incorporation Statement of capital on 2018-05-17 GBP .01 - link opens in a new window - 17 pages (17 pages)

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