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ELITE TOPCO LIMITED

Company number 11380185

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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)
13 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 27/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 27/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
05 Jul 2018	AP01	Appointment of Mr Neville Hale as a director on 27 June 2018	View PDF Appointment of Mr Neville Hale as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AP01	Appointment of Mr Jonathan Balfour as a director on 27 June 2018	View PDF Appointment of Mr Jonathan Balfour as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	MR01	Registration of charge 113801850001, created on 27 June 2018	View PDF Registration of charge 113801850001, created on 27 June 2018 - link opens in a new window - 41 pages (41 pages)
24 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-24 GBP 1	View PDF Incorporation Statement of capital on 2018-05-24 GBP 1 - link opens in a new window - 46 pages (46 pages)

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