CHANDLERS TOPCO LIMITED

Company number 12216045

Date	Type	Description	View / Download
13 Oct 2021	TM01	Termination of appointment of Paul Barry as a director on 17 September 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Andrew Robert Cope as a director on 17 September 2021	(1 page)
12 Oct 2021	AP01	Appointment of Mr Peter Allan Cudd as a director on 17 September 2021	(2 pages)
12 Oct 2021	AP01	Appointment of Richard Robinson as a director on 17 September 2021	(2 pages)
12 Oct 2021	AP01	Appointment of Nick House as a director on 17 September 2021	(2 pages)
01 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	(3 pages)
20 Sep 2021	MR04	Satisfaction of charge 122160450001 in full	(1 page)
20 Sep 2021	MR04	Satisfaction of charge 122160450002 in full	(1 page)
09 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
09 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(48 pages)
09 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Aug 2021	AP01	Appointment of Mr Daniel Edward Spokes as a director on 31 July 2021	(2 pages)
05 Jul 2021	AP01	Appointment of Allun Pittingale as a director on 1 July 2021	(2 pages)
02 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
02 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
02 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Nov 2020	CS01	Confirmation statement made on 18 September 2020 with updates	(5 pages)
21 Sep 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 December 2019	(1 page)
07 Jul 2020	TM01	Termination of appointment of Iain Bell as a director on 30 June 2020	(1 page)
21 Jan 2020	AP01	Appointment of Mr Paul Barry as a director on 18 December 2019	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Christopher John Maityard as a director on 5 December 2019	(1 page)
07 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)