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KALLIK TOPCO LIMITED

Company number 12099642

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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)
22 Apr 2020	TM01	Termination of appointment of Alastair David Bennett as a director on 6 April 2020	View PDF Termination of appointment of Alastair David Bennett as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	TM01	Termination of appointment of Peter Ashley Goldie as a director on 6 April 2020	View PDF Termination of appointment of Peter Ashley Goldie as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 58,049.43 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2020	View PDF Statement of capital following an allotment of shares on 19 February 2020 GBP 58,049.43 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2020 - link opens in a new window - 6 pages (6 pages)
13 Mar 2020	AP01	Appointment of Mr David Burton as a director on 12 March 2020	View PDF Appointment of Mr David Burton as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AP01	Appointment of Mr Gurdip Singh as a director on 12 March 2020	View PDF Appointment of Mr Gurdip Singh as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Sep 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)
06 Sep 2019	TM01	Termination of appointment of Christopher James Kay as a director on 5 September 2019	View PDF Termination of appointment of Christopher James Kay as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AP01	Appointment of Mr John Hawkins as a director on 19 August 2019	View PDF Appointment of Mr John Hawkins as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of Mr Alastair David Bennett as a director on 19 August 2019	View PDF Appointment of Mr Alastair David Bennett as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AP01	Appointment of Mr Peter Ashley Goldie as a director on 19 August 2019	View PDF Appointment of Mr Peter Ashley Goldie as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 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	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)
22 Jul 2019	AP01	Appointment of Mr Christopher James Kay as a director on 19 July 2019	View PDF Appointment of Mr Christopher James Kay as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	PSC07	Cessation of Fpe Capital Llp as a person with significant control on 17 July 2019	View PDF Cessation of Fpe Capital Llp as a person with significant control on 17 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	PSC02	Notification of Fpe Ii General Partner Llp as a person with significant control on 17 July 2019	View PDF Notification of Fpe Ii General Partner Llp as a person with significant control on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-12 GBP 1	View PDF Incorporation Statement of capital on 2019-07-12 GBP 1 - link opens in a new window - 35 pages (35 pages)

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