Companies House does not verify the accuracy of the information filed

Advanced company search

SAFFRON TOPCO LIMITED

Company number 12207082

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Aug 2020	AP01	Appointment of Mr Patrick James Macdonald as a director on 29 July 2020	View PDF Appointment of Mr Patrick James Macdonald as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	SH01	Statement of capital following an allotment of shares on 11 April 2020 GBP 22,481,190.25	View PDF Statement of capital following an allotment of shares on 11 April 2020 GBP 22,481,190.25 - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	AP03	Appointment of Mr Paul Aaron Knight as a secretary on 18 March 2020	View PDF Appointment of Mr Paul Aaron Knight as a secretary on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 22,481,190.25	View PDF Statement of capital following an allotment of shares on 6 February 2020 GBP 22,481,190.25 - link opens in a new window - 6 pages (6 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
13 Feb 2020	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 - 3 pages (3 pages)
13 Feb 2020	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)
10 Feb 2020	AP01	Appointment of Stephen Terence Patrick Willis as a director on 6 February 2020	View PDF Appointment of Stephen Terence Patrick Willis as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Mr Christopher Mark Green as a director on 6 February 2020	View PDF Appointment of Mr Christopher Mark Green as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM01	Termination of appointment of Richard Thomas Butler as a director on 6 February 2020	View PDF Termination of appointment of Richard Thomas Butler as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-13 GBP 1	View PDF Incorporation Statement of capital on 2019-09-13 GBP 1 - link opens in a new window - 47 pages (47 pages)

Tell us what you think of this service Is there anything wrong with this page?