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ACOLIN GROUP TOPCO LIMITED

Company number 12282434

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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)
19 Jan 2021	AD01	Registered office address changed from C/O Acolin (Uk) Limited 90 Long Acre London WC2E 9RZ England to 90 C/O Acolin (Uk) Limited 90 Long Acre London WC2E 9RZ on 19 January 2021	View PDF Registered office address changed from C/O Acolin (Uk) Limited 90 Long Acre London WC2E 9RZ England to 90 C/O Acolin (Uk) Limited 90 Long Acre London WC2E 9RZ on 19 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 10 pages (10 pages)
02 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-25 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
24 Jun 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)
24 Jun 2020	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 - 3 pages (3 pages)
24 Jun 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)
23 Jun 2020	CH01	Director's details changed for Mr Daniel Hafele on 23 June 2020	View PDF Director's details changed for Mr Daniel Hafele on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AP01	Appointment of Mr Daniel Hafele as a director on 29 May 2020	View PDF Appointment of Mr Daniel Hafele as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Mr Michael Covell as a director on 29 May 2020	View PDF Appointment of Mr Michael Covell as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Mr Ole Pedersen as a director on 29 May 2020	View PDF Appointment of Mr Ole Pedersen as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to C/O Acolin (Uk) Limited 90 Long Acre London WC2E 9RZ on 5 June 2020	View PDF Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to C/O Acolin (Uk) Limited 90 Long Acre London WC2E 9RZ on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-25 GBP .01	View PDF Incorporation Statement of capital on 2019-10-25 GBP .01 - link opens in a new window - 36 pages (36 pages)

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