SC TOPCO LIMITED

Company number 11532813

Date	Type	Description	View / Download
26 Jul 2019	PSC07	Cessation of Standbyco 7 B.V. as a person with significant control on 28 November 2018	(1 page)
21 May 2019	AP01	Appointment of Mr Stuart Michael Hall as a director on 20 May 2019	(2 pages)
30 Mar 2019	CERTNM	Company name changed aghoco 1760 LIMITED\certificate issued on 30/03/19 CONNOT ‐ Change of name notice	(3 pages)
29 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2018 GBP 193.75854	(10 pages)
01 Mar 2019	MR01	Registration of charge 115328130002, created on 28 February 2019	(9 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/12/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
23 Jan 2019	SH02	Sub-division of shares on 14 December 2018	(4 pages)
10 Jan 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 49 Whitegate Drive Blackpool Lancashire FY3 9DG on 10 January 2019	(1 page)
08 Jan 2019	SH08	Change of share class name or designation	(2 pages)
28 Dec 2018	MR01	Registration of charge 115328130001, created on 19 December 2018	(62 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 193.75854 ANNOTATION Clarification a second filed SH01 was registered on 29/03/2019.	(9 pages)
21 Dec 2018	AP01	Appointment of Mr Darren Yates as a director on 14 December 2018	(2 pages)
28 Nov 2018	PSC02	Notification of Standbyco 7 B.V. as a person with significant control on 28 November 2018	(2 pages)
28 Nov 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 28 November 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 28 November 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Roger Hart as a director on 28 November 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 28 November 2018	(1 page)
28 Nov 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 28 November 2018	(1 page)
28 Nov 2018	AP01	Appointment of Mr Ryan Hallworth as a director on 28 November 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Mr Andrew John Scaife as a director on 28 November 2018	(2 pages)
23 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-23 GBP 1	(25 pages)

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