FS TOPCO LIMITED

Company number 11511375

Date	Type	Description	View / Download
11 Aug 2020	CH01	Director's details changed for Mr David George Harrison on 2 August 2020	(2 pages)
07 Aug 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
18 Jun 2020	PSC05	Change of details for Phenna Group Holdings Limited as a person with significant control on 18 April 2019	(2 pages)
12 May 2020	CH01	Director's details changed for Mr David George Harrison on 20 March 2020	(2 pages)
03 Dec 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(4 pages)
10 Sep 2019	PSC05	Change of details for Phenna Group Bidco Limited as a person with significant control on 19 June 2019	(2 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 100 USD 100	(3 pages)
17 Jun 2019	AD01	Registered office address changed from 1 King William Street C/O Eli Global London EC4N 7AR United Kingdom to Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ on 17 June 2019	(1 page)
17 May 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr paul barry	(2 pages)
09 May 2019	MA	Memorandum and Articles of Association	(36 pages)
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/debenture/documents/app agent 18/04/2019 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
01 May 2019	TM01	Termination of appointment of Joe Bennett as a director on 18 April 2019	(1 page)
01 May 2019	PSC02	Notification of Phenna Group Bidco Limited as a person with significant control on 18 April 2019	(2 pages)
01 May 2019	PSC07	Cessation of Greg Lindberg as a person with significant control on 18 April 2019	(1 page)
29 Apr 2019	MR01	Registration of charge 115113750001, created on 18 April 2019	(19 pages)
21 Sep 2018	AP01	Appointment of Mr David George Harrison as a director on 20 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Conor Thomas Clarke as a director on 20 September 2018	(1 page)
11 Sep 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	(38 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 92 USD 100	(3 pages)
10 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 92 ANNOTATION Part Rectified Directors date of birth on the IN01 was removed from the public register on 17/05/2019 as it was factually inaccurate or was derived from something factually inaccurate	(12 pages)