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CLAYTON TOPCO LIMITED

Company number 11526460

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Oct 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 8 pages (8 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 2,030.5	View PDF Statement of capital following an allotment of shares on 24 April 2019 GBP 2,030.5 - link opens in a new window - 4 pages (4 pages)
23 May 2019	AP01	Appointment of Mr Peter David Manning as a director on 19 April 2019	View PDF Appointment of Mr Peter David Manning as a director on 19 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,980.5	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 1,980.5 - link opens in a new window - 4 pages (4 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company be increased 06/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company be increased 06/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
16 Nov 2018	AP01	Appointment of Mr Matt Tyne as a director on 6 November 2018	View PDF Appointment of Mr Matt Tyne as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AP01	Appointment of Mr David Doherty as a director on 6 November 2018	View PDF Appointment of Mr David Doherty as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AP01	Appointment of Mr Mark Brooks-Wadham as a director on 6 November 2018	View PDF Appointment of Mr Mark Brooks-Wadham as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AA01	Current accounting period extended from 31 August 2019 to 30 November 2019	View PDF Current accounting period extended from 31 August 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2018	PSC05	Change of details for August Equity Llp as a person with significant control on 20 August 2018	View PDF Change of details for August Equity Llp as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC05	Change of details for August Equity Partners Iv a Lp as a person with significant control on 20 August 2018	View PDF Change of details for August Equity Partners Iv a Lp as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-20 GBP .01	View PDF Incorporation Statement of capital on 2018-08-20 GBP .01 - link opens in a new window - 20 pages (20 pages)

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