CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED

Company number 11669847

Date	Type	Description	View / Download
22 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	(4 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	(14 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	(23 pages)
01 Mar 2021	MR01	Registration of charge 116698470002, created on 26 February 2021	(53 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 100,334	(3 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with updates	(5 pages)
02 Oct 2020	AP01	Appointment of Panita Vongkulsolkit as a director on 17 July 2020	(2 pages)
02 Oct 2020	AP01	Appointment of Mrs Fiona Joanne Perrin as a director on 17 July 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of David Brian Leng as a director on 16 July 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Stuart Whiteford as a director on 30 June 2020	(1 page)
21 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(22 pages)
21 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(5 pages)
29 Aug 2019	AP01	Appointment of Mr David Brian Leng as a director on 26 July 2019	(2 pages)
15 Apr 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
15 Apr 2019	AP03	Appointment of Mr Geoffrey Craythorne as a secretary on 12 April 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Jonathan Edward Gatfield as a director on 21 February 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Tyrone Aziz as a director on 21 February 2019	(2 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(47 pages)
19 Mar 2019	AP01	Appointment of Mr Geoffrey Craythorne as a director on 21 February 2019	(2 pages)
27 Feb 2019	MR01	Registration of charge 116698470001, created on 21 February 2019	(52 pages)
29 Jan 2019	AP01	Appointment of Lucy Catherine Graham as a director on 22 January 2019	(2 pages)
17 Jan 2019	PSC02	Notification of Cairngorm Capital Partners Llp as a person with significant control on 11 January 2019	(2 pages)
17 Jan 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 11 January 2019	(1 page)