WEBL TOPCO LIMITED

Company number 12028560

Date	Type	Description	View / Download
01 Feb 2021	MR01	Registration of charge 120285600001, created on 29 January 2021	(62 pages)
23 Sep 2020	AD01	Registered office address changed from 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 23 September 2020	(1 page)
23 Sep 2020	AD01	Registered office address changed from North West House 119-127 Marylebone Road London NW1 5PU England to 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD on 23 September 2020	(1 page)
19 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	(4 pages)
19 Jun 2020	PSC02	Notification of Emerald Holdco Limited as a person with significant control on 3 June 2020	(2 pages)
19 Jun 2020	PSC07	Cessation of Ian Bainbridge as a person with significant control on 11 December 2019	(1 page)
17 Jun 2020	AP01	Appointment of Mr Paul Ellis Gill as a director on 9 June 2020	(2 pages)
17 Jun 2020	TM01	Termination of appointment of Ross Ashley Cooper as a director on 15 June 2020	(1 page)
23 Dec 2019	AD01	Registered office address changed from Hill Top Farm Winston Darlington DL2 3RR United Kingdom to North West House 119-127 Marylebone Road London NW1 5PU on 23 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Ian Bainbridge as a director on 11 December 2019	(1 page)
20 Dec 2019	AP01	Appointment of Mr Erez Gissin as a director on 11 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Ross Ashley Cooper as a director on 11 December 2019	(2 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
22 Oct 2019	SH20	Statement by Directors	(1 page)
22 Oct 2019	SH19	Statement of capital on 22 October 2019 GBP 76	(3 pages)
22 Oct 2019	CAP-SS	Solvency Statement dated 04/10/19	(1 page)
22 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re de-merger agreement 04/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Oct 2019	RESOLUTIONS	Resolutions RES14 ‐ £5,282,407 from merger res pay for new bonus shares 01/10/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Oct 2019	MA	Memorandum and Articles of Association	(31 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 5,282,507	(3 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-04	(3 pages)
09 Oct 2019	CONNOT	Change of name notice	(2 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-05	(3 pages)
11 Sep 2019	CONNOT	Change of name notice	(2 pages)

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