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AUCTION TOPCO LIMITED

Company number 12400807

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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)
14 Jan 2021	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)
14 Jan 2021	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 - 4 pages (4 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 117,284,581.13	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 117,284,581.13 - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	AP01	Appointment of Mr Breon Thomas Corcoran as a director on 28 December 2020	View PDF Appointment of Mr Breon Thomas Corcoran as a director on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 October 2020 GBP 117,012,632.43	View PDF Statement of capital following an allotment of shares on 18 October 2020 GBP 117,012,632.43 - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 117,012,629.93	View PDF Statement of capital following an allotment of shares on 15 October 2020 GBP 117,012,629.93 - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 117,012,567.43	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 117,012,567.43 - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 February 2020 GBP 117,012,210.69	View PDF Second filing of a statement of capital following an allotment of shares on 13 February 2020 GBP 117,012,210.69 - link opens in a new window - 12 pages (12 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 117,012,823.17 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2021	View PDF Statement of capital following an allotment of shares on 13 February 2020 GBP 117,012,823.17 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2021 - link opens in a new window - 11 pages (11 pages)
28 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 - 4 pages (4 pages)
28 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)
28 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 69 pages (69 pages)
26 Feb 2020	AA01	Current accounting period shortened from 31 January 2021 to 30 September 2020	View PDF Current accounting period shortened from 31 January 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP01	Appointment of Mr John-Paul Savant as a director on 13 February 2020	View PDF Appointment of Mr John-Paul Savant as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Mr Christopher John Watt as a director on 13 February 2020	View PDF Appointment of Mr Christopher John Watt as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Mr Thomas Eric Hargreaves as a director on 13 February 2020	View PDF Appointment of Mr Thomas Eric Hargreaves as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AD01	Registered office address changed from The Harlequin Building 6th Floor, Southwark Street London SE1 0HR England to The Harlequin Building 6th Floor, 65 Southwark Street London SE1 0HR on 25 February 2020	View PDF Registered office address changed from The Harlequin Building 6th Floor, Southwark Street London SE1 0HR England to The Harlequin Building 6th Floor, 65 Southwark Street London SE1 0HR on 25 February 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AD01	Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England to The Harlequin Building 6th Floor, Southwark Street London SE1 0HR on 25 February 2020	View PDF Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England to The Harlequin Building 6th Floor, Southwark Street London SE1 0HR on 25 February 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-13 GBP 1	View PDF Incorporation Statement of capital on 2020-01-13 GBP 1 - link opens in a new window - 13 pages (13 pages)

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