CLAYTON TOPCO LIMITED

Company number 11526460

Date	Type	Description	View / Download
09 Mar 2022	AP01	Appointment of Mr Joseph Edward Roffey as a director on 23 February 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of Mark Brooks-Wadham as a director on 25 February 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of David Doherty as a director on 23 February 2022	(1 page)
09 Mar 2022	AP01	Appointment of Mr David John Brooks as a director on 23 February 2022	(2 pages)
15 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	(7 pages)
14 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 70 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
09 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 55	(3 pages)
11 Nov 2021	AP01	Appointment of Mr Michael Thomas Biddulph as a director on 26 October 2021	(2 pages)
11 Oct 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50	(3 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Sep 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 40 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
03 Sep 2021	CS01	Confirmation statement made on 8 February 2021 with updates	(9 pages)
26 Aug 2021	MA	Memorandum and Articles of Association	(47 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 2,455.06	(7 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Jan 2021	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	(1 page)
07 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with updates	(6 pages)
26 Aug 2020	AA	Group of companies' accounts made up to 30 November 2019	(41 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 2,188.86	(7 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 December 2019 GBP 2,070.50	(6 pages)
03 Jan 2020	AP01	Appointment of Kate Louise Cook as a director on 3 January 2020	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Michael Thomas Biddulph as a director on 3 January 2020	(1 page)
22 Nov 2019	AD01	Registered office address changed from C/O August Equity Llp 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to Gate House 5 Chapel Place London EC2A 3SB on 22 November 2019	(1 page)
01 Oct 2019	PSC07	Cessation of August Equity Llp as a person with significant control on 1 October 2019	(1 page)

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