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CHANDLERS TOPCO LIMITED

Company number 12216045

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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)
05 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Oct 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)
29 Oct 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)
29 Oct 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)
29 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Oct 2019	MR01	Registration of charge 122160450001, created on 10 October 2019	View PDF Registration of charge 122160450001, created on 10 October 2019 - link opens in a new window - 20 pages (20 pages)
29 Oct 2019	MR01	Registration of charge 122160450002, created on 10 October 2019	View PDF Registration of charge 122160450002, created on 10 October 2019 - link opens in a new window - 19 pages (19 pages)
24 Oct 2019	PSC07	Cessation of Andrew Robert Cope as a person with significant control on 10 October 2019	View PDF Cessation of Andrew Robert Cope as a person with significant control on 10 October 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	PSC02	Notification of Parker Building Supplies Limited as a person with significant control on 10 October 2019	View PDF Notification of Parker Building Supplies Limited as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AP01	Appointment of Mr Christopher John Maityard as a director on 10 October 2019	View PDF Appointment of Mr Christopher John Maityard as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AP01	Appointment of Mr Iain Bell as a director on 10 October 2019	View PDF Appointment of Mr Iain Bell as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 37,346,602	View PDF Statement of capital following an allotment of shares on 10 October 2019 GBP 37,346,602 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 35,498,295	View PDF Statement of capital following an allotment of shares on 10 October 2019 GBP 35,498,295 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 35,116,721	View PDF Statement of capital following an allotment of shares on 10 October 2019 GBP 35,116,721 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 34,931,443	View PDF Statement of capital following an allotment of shares on 10 October 2019 GBP 34,931,443 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Oct 2019	SH19	Statement of capital on 9 October 2019 GBP 33,012,139	View PDF Statement of capital on 9 October 2019 GBP 33,012,139 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CAP-SS	Solvency Statement dated 09/10/19	View PDF Solvency Statement dated 09/10/19 - link opens in a new window - 1 page (1 page)
09 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 39,294,600	View PDF Statement of capital following an allotment of shares on 9 October 2019 GBP 39,294,600 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 5,305,957	View PDF Statement of capital following an allotment of shares on 9 October 2019 GBP 5,305,957 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-19 GBP 1 - link opens in a new window - 31 pages (31 pages)

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CHANDLERS TOPCO LIMITED

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