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REFINE TOPCO LIMITED

Company number 12411094

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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)
04 Oct 2022	AP01	Appointment of Nancy Ann Wiser as a director on 28 September 2022	View PDF Appointment of Nancy Ann Wiser as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Robert Jeanbart as a director on 31 August 2022	View PDF Termination of appointment of Robert Jeanbart as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 63 pages (63 pages)
02 Aug 2022	AD01	Registered office address changed from 2 Seething Ln Seething Lane London EC3N 4AT England to 30 Broadwick Street 30 Broadwick Street London W1F 8JB on 2 August 2022	View PDF Registered office address changed from 2 Seething Ln Seething Lane London EC3N 4AT England to 30 Broadwick Street 30 Broadwick Street London W1F 8JB on 2 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AD01	Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to 2 Seething Ln Seething Lane London EC3N 4AT on 1 August 2022	View PDF Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to 2 Seething Ln Seething Lane London EC3N 4AT on 1 August 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AP01	Appointment of Mr Patrick James Mcbride as a director on 30 June 2022	View PDF Appointment of Mr Patrick James Mcbride as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Victor Englesson as a director on 30 June 2022	View PDF Termination of appointment of Victor Englesson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 USD 316,017,535.22	View PDF Statement of capital following an allotment of shares on 14 April 2022 USD 316,017,535.22 - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 12 pages (12 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 USD 315,996,235.64	View PDF Statement of capital following an allotment of shares on 31 December 2021 USD 315,996,235.64 - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 56 pages (56 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 USD 315,973,582.63	View PDF Statement of capital following an allotment of shares on 30 November 2021 USD 315,973,582.63 - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 USD 296,835,084.63	View PDF Statement of capital following an allotment of shares on 30 November 2021 USD 296,835,084.63 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	PSC07	Cessation of Christian Fauvelais as a person with significant control on 8 January 2021	View PDF Cessation of Christian Fauvelais as a person with significant control on 8 January 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 USD 295,859,939.47	View PDF Statement of capital following an allotment of shares on 4 August 2021 USD 295,859,939.47 - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 USD 296,641,766.47	View PDF Statement of capital following an allotment of shares on 4 August 2021 USD 296,641,766.47 - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 USD 295,852,042.19	View PDF Statement of capital following an allotment of shares on 4 August 2021 USD 295,852,042.19 - link opens in a new window - 4 pages (4 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 USD 295,756,490.91	View PDF Statement of capital following an allotment of shares on 14 April 2021 USD 295,756,490.91 - link opens in a new window - 4 pages (4 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 USD 295,281,240.91	View PDF Statement of capital following an allotment of shares on 14 April 2021 USD 295,281,240.91 - link opens in a new window - 4 pages (4 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 USD 295,276,439.91	View PDF Statement of capital following an allotment of shares on 14 April 2021 USD 295,276,439.91 - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	TM01	Termination of appointment of David Campbell Brierwood as a director on 22 March 2021	View PDF Termination of appointment of David Campbell Brierwood as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)

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