GORDON TOPCO LIMITED

Company number 12296818

Date	Type	Description	View / Download
08 Jun 2021	MR01	Registration of charge 122968180002, created on 2 June 2021	(15 pages)
29 May 2021	MA	Memorandum and Articles of Association	(20 pages)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 May 2021	CH01	Director's details changed for Alexander Antolovich on 21 April 2021	(2 pages)
23 Apr 2021	AP01	Appointment of Fokke Eijsink as a director on 30 March 2021	(2 pages)
02 Apr 2021	TM01	Termination of appointment of Darren Vincent Mckillion as a director on 30 March 2021	(1 page)
31 Mar 2021	AP01	Appointment of Darren Vincent Mckillion as a director on 23 March 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Mr Newton Joshua Gillies as a director on 30 March 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Alexander Antolovich as a director on 30 March 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Anup Patel as a director on 30 March 2021	(1 page)
01 Feb 2021	AP01	Appointment of Anup Patel as a director on 27 January 2021	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Hamish Alexander Jones as a director on 23 December 2020	(1 page)
29 Jan 2021	TM01	Termination of appointment of Andrew Alexander Gray as a director on 27 January 2021	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 3 November 2020 with updates	(4 pages)
20 Dec 2019	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 20 December 2019	(1 page)
19 Dec 2019	AP03	Appointment of Helen Louise Everitt as a secretary on 19 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Andrew Gray as a director on 19 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Michael Paul Harris as a director on 19 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Hamish Alexander Jones as a director on 19 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Lauren Alice Cavanagh as a director on 19 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Muriel Shona Thorne as a director on 19 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Michael David Yardley as a director on 19 December 2019	(1 page)
19 Dec 2019	PSC02	Notification of Macquarie European Investment Holdings Limited as a person with significant control on 19 December 2019	(2 pages)
19 Dec 2019	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 19 December 2019	(1 page)
19 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	(1 page)