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ST ARTHUR TOPCO LIMITED

Company number 12470151

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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)
17 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
17 Apr 2020	AD01	Registered office address changed from Eso Capital, Palladium House 1-4 Argyll Street Soho London W1F 7TA United Kingdom to Handel House 95 High Street Edgware HA8 7DB on 17 April 2020	View PDF Registered office address changed from Eso Capital, Palladium House 1-4 Argyll Street Soho London W1F 7TA United Kingdom to Handel House 95 High Street Edgware HA8 7DB on 17 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	MR01	Registration of charge 124701510001, created on 18 March 2020	View PDF Registration of charge 124701510001, created on 18 March 2020 - link opens in a new window - 28 pages (28 pages)
30 Mar 2020	PSC01	Notification of Richard Simon Cohen as a person with significant control on 13 March 2020	View PDF Notification of Richard Simon Cohen as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 27 March 2020	View PDF Withdrawal of a person with significant control statement on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 4,071.66	View PDF Statement of capital following an allotment of shares on 13 March 2020 GBP 4,071.66 - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	AP01	Appointment of Mr Ian Michael Berrett as a director on 13 March 2020	View PDF Appointment of Mr Ian Michael Berrett as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AP01	Appointment of Mr Richard Simon Cohen as a director on 13 March 2020	View PDF Appointment of Mr Richard Simon Cohen as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 2,571.66	View PDF Statement of capital following an allotment of shares on 13 March 2020 GBP 2,571.66 - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AP01	Appointment of Mr David Christie as a director on 13 March 2020	View PDF Appointment of Mr David Christie as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP .01 - link opens in a new window - 8 pages (8 pages)

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