EMPEROR UK TOPCO LIMITED

Company number 12531706

Date	Type	Description	View / Download
22 Dec 2020	AP01	Appointment of Mr Kevin Black as a director on 21 December 2020	(2 pages)
22 Dec 2020	AD01	Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BX England to Cambridge Terrace 2-3 Cambridge Terrace Oxford Oxfordshire OX1 1TP on 22 December 2020	(1 page)
08 Dec 2020	PSC02	Notification of Summit Trust Holdings Limited as a person with significant control on 30 October 2020	(2 pages)
02 Dec 2020	PSC05	Change of details for Cge Partners Llp as a person with significant control on 30 October 2020	(2 pages)
17 Nov 2020	PSC07	Cessation of Cge Partners Gp Limited (For and on Behalf of Cge Partners Lp) as a person with significant control on 30 October 2020	(1 page)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 10,087.34	(19 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 9,749.83783	(19 pages)
16 Nov 2020	SH02	Sub-division of shares on 30 October 2020	(5 pages)
16 Nov 2020	SH08	Change of share class name or designation	(2 pages)
16 Nov 2020	SH10	Particulars of variation of rights attached to shares	(9 pages)
10 Nov 2020	AP01	Appointment of Mr Stephen James Halliday as a director on 9 November 2020	(2 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Nov 2020	MA	Memorandum and Articles of Association	(54 pages)
03 Nov 2020	PSC07	Cessation of Summit Trust Holdings Limited as a person with significant control on 30 October 2020	(1 page)
03 Nov 2020	PSC02	Notification of Cge Partners Gp Limited (For and on Behalf of Cge Partners Lp) as a person with significant control on 30 October 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr John Paul Whyatt as a director on 30 October 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Dr John Alexander Feddersen as a director on 30 October 2020	(2 pages)
23 Oct 2020	PSC02	Notification of Cge Partners Llp as a person with significant control on 28 September 2020	(2 pages)
23 Oct 2020	PSC02	Notification of Summit Trust Holdings Limited as a person with significant control on 28 September 2020	(2 pages)
23 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 23 October 2020	(2 pages)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	(3 pages)
29 Sep 2020	PSC08	Notification of a person with significant control statement	(2 pages)
29 Sep 2020	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 28 September 2020	(1 page)
29 Sep 2020	PSC07	Cessation of Travers Smith Limited as a person with significant control on 28 September 2020	(1 page)
29 Sep 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)

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