123 TOPCO LIMITED

Company number 12615542

Date	Type	Description	View / Download
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 500,001 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2021	(5 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company is proposing to entre into and the transactions contemplated by such docuemtns be approved 23/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Jul 2020	SH02	Consolidation of shares on 23 June 2020	(6 pages)
22 Jul 2020	MA	Memorandum and Articles of Association	(71 pages)
06 Jul 2020	PSC05	Change of details for Rjd General Partner Iii Limited as a person with significant control on 23 June 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Christopher Winston Smith as a director on 23 June 2020	(2 pages)
03 Jul 2020	CH01	Director's details changed for Mrs Emily Henderson on 23 June 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Dr David Stuart Babington as a director on 23 June 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Heber Nuno Castro Alves as a director on 23 June 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mrs Emily Henderson as a director on 23 June 2020	(2 pages)
03 Jul 2020	AA01	Current accounting period extended from 31 May 2021 to 30 September 2021	(1 page)
03 Jul 2020	AD01	Registered office address changed from 6-7 Queen Street London EC4N 1SP England to Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ on 3 July 2020	(1 page)
30 Jun 2020	MR01	Registration of charge 126155420001, created on 23 June 2020	(38 pages)
21 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP 1	(10 pages)