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SOLO TOPCO LIMITED

Company number 12075381

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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)
14 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 September 2019 GBP 9,283.15	View PDF Second filing of a statement of capital following an allotment of shares on 5 September 2019 GBP 9,283.15 - link opens in a new window - 10 pages (10 pages)
08 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Nov 2019	AP01	Appointment of Yann Souillard as a director on 19 July 2019	View PDF Appointment of Yann Souillard as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Mr Chris Hurley as a director on 19 July 2019	View PDF Appointment of Mr Chris Hurley as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	PSC07	Cessation of Brendan Paul Dowd as a person with significant control on 19 July 2019	View PDF Cessation of Brendan Paul Dowd as a person with significant control on 19 July 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 19 July 2019	View PDF Notification of Ldc (Managers) Limited as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Mr Mark James Thompson as a director on 19 July 2019	View PDF Appointment of Mr Mark James Thompson as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Mr Adam Fowler as a director on 19 July 2019	View PDF Appointment of Mr Adam Fowler as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Mr Darren Ridge as a director on 19 July 2019	View PDF Appointment of Mr Darren Ridge as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 21 August 2019 GBP 9,283.15 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2020	View PDF Statement of capital following an allotment of shares on 21 August 2019 GBP 9,283.15 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2020 - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 8,957.55	View PDF Statement of capital following an allotment of shares on 19 July 2019 GBP 8,957.55 - link opens in a new window - 7 pages (7 pages)
08 Aug 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)
08 Aug 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)
08 Aug 2019	SH02	Sub-division of shares on 19 July 2019	View PDF Sub-division of shares on 19 July 2019 - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	AD01	Registered office address changed from One Vine Street London W1J 0AH United Kingdom to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 1 August 2019	View PDF Registered office address changed from One Vine Street London W1J 0AH United Kingdom to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 1 August 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	MR01	Registration of charge 120753810002, created on 19 July 2019	View PDF Registration of charge 120753810002, created on 19 July 2019 - link opens in a new window - 57 pages (57 pages)
19 Jul 2019	MR01	Registration of charge 120753810001, created on 19 July 2019	View PDF Registration of charge 120753810001, created on 19 July 2019 - link opens in a new window - 62 pages (62 pages)
01 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-28 GBP 1 - link opens in a new window - 31 pages (31 pages)

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SOLO TOPCO LIMITED

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