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CC TOPCO LIMITED

Company number 11680617

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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)
19 Feb 2019	PSC05	Change of details for Lonsdale Capital Partners Gp Llp as a person with significant control on 15 November 2018	View PDF Change of details for Lonsdale Capital Partners Gp Llp as a person with significant control on 15 November 2018 - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 62,245.26	View PDF Statement of capital following an allotment of shares on 17 January 2019 GBP 62,245.26 - link opens in a new window - 58 pages (58 pages)
30 Jan 2019	SH02	Sub-division of shares on 17 January 2019	View PDF Sub-division of shares on 17 January 2019 - link opens in a new window - 6 pages (6 pages)
30 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
24 Jan 2019	AP01	Appointment of Mr Simon Nimmo as a director on 17 January 2019	View PDF Appointment of Mr Simon Nimmo as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	MR01	Registration of charge 116806170002, created on 17 January 2019	View PDF Registration of charge 116806170002, created on 17 January 2019 - link opens in a new window - 40 pages (40 pages)
08 Jan 2019	MR01	Registration of charge 116806170001, created on 19 December 2018	View PDF Registration of charge 116806170001, created on 19 December 2018 - link opens in a new window - 46 pages (46 pages)
13 Dec 2018	AP01	Appointment of Mr James Andrew Samuel Knott as a director on 10 December 2018	View PDF Appointment of Mr James Andrew Samuel Knott as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 30 April 2020	View PDF Current accounting period extended from 30 November 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-15 GBP 1	View PDF Incorporation Statement of capital on 2018-11-15 GBP 1 - link opens in a new window - 48 pages (48 pages)

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