CRUSOE TOPCO LIMITED

Company number 11652662

Date	Type	Description	View / Download
08 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Nov 2020	AA	Full accounts made up to 31 March 2020	(45 pages)
03 Nov 2020	AP01	Appointment of Mr Nazish Dossa as a director on 28 October 2020	(2 pages)
16 Oct 2020	TM01	Termination of appointment of Lisa Maria Hunter as a director on 30 September 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of James Stewart Jan Murray Obodynski as a director on 10 March 2020	(1 page)
03 Feb 2020	AD01	Registered office address changed from 457 Kingston Road Epsom Surrey KT19 0DB England to Emerald House East Street Epsom Surrey KT17 1HS on 3 February 2020	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(4 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 600,224.24	(5 pages)
10 Jul 2019	AA01	Current accounting period extended from 31 March 2019 to 31 March 2020	(1 page)
08 Jul 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 March 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr Richard Alexander Houghton as a director on 8 March 2019	(2 pages)
14 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jan 2019	PSC07	Cessation of Eci 11 Nominees Limited as a person with significant control on 4 December 2018	(1 page)
27 Dec 2018	SH02	Sub-division of shares on 4 December 2018	(6 pages)
27 Dec 2018	SH08	Change of share class name or designation	(2 pages)
27 Dec 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision/ company business/ new share class 04/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(106 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 600,090.91	(6 pages)
10 Dec 2018	AP01	Appointment of Mr James Stewart Jan Murray Obodynski as a director on 4 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mrs Lisa Maria Hunter as a director on 4 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Daniel Bailey as a director on 4 December 2018	(1 page)
10 Dec 2018	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 457 Kingston Road Epsom Surrey KT19 0DB on 10 December 2018	(1 page)
31 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-31 GBP 1	(34 pages)