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CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED

Company number 11669847

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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)
29 Aug 2019	AP01	Appointment of Mr David Brian Leng as a director on 26 July 2019	View PDF Appointment of Mr David Brian Leng as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	AP03	Appointment of Mr Geoffrey Craythorne as a secretary on 12 April 2019	View PDF Appointment of Mr Geoffrey Craythorne as a secretary on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP01	Appointment of Mr Jonathan Edward Gatfield as a director on 21 February 2019	View PDF Appointment of Mr Jonathan Edward Gatfield as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP01	Appointment of Mr Tyrone Aziz as a director on 21 February 2019	View PDF Appointment of Mr Tyrone Aziz as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
19 Mar 2019	AP01	Appointment of Mr Geoffrey Craythorne as a director on 21 February 2019	View PDF Appointment of Mr Geoffrey Craythorne as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	MR01	Registration of charge 116698470001, created on 21 February 2019	View PDF Registration of charge 116698470001, created on 21 February 2019 - link opens in a new window - 52 pages (52 pages)
29 Jan 2019	AP01	Appointment of Lucy Catherine Graham as a director on 22 January 2019	View PDF Appointment of Lucy Catherine Graham as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	PSC02	Notification of Cairngorm Capital Partners Llp as a person with significant control on 11 January 2019	View PDF Notification of Cairngorm Capital Partners Llp as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 11 January 2019	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 11 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Mr Stuart Whiteford as a director on 7 December 2018	View PDF Appointment of Mr Stuart Whiteford as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 22 Cross Keys Close Marylebone London W1U 2DW on 3 January 2019	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 22 Cross Keys Close Marylebone London W1U 2DW on 3 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 7 December 2018	View PDF Termination of appointment of a G Secretarial Limited as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 7 December 2018	View PDF Termination of appointment of Inhoco Formations Limited as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM01	Termination of appointment of Roger Hart as a director on 7 December 2018	View PDF Termination of appointment of Roger Hart as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 7 December 2018	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 7 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-07 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-09 GBP 1	View PDF Incorporation Statement of capital on 2018-11-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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