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ISABELA TOPCO LIMITED

Company number 12631107

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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)
05 Aug 2020	PSC07	Cessation of Bibi Rahima Ally as a person with significant control on 24 July 2020	View PDF Cessation of Bibi Rahima Ally as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA01	Current accounting period extended from 31 May 2021 to 31 October 2021	View PDF Current accounting period extended from 31 May 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2020	TM01	Termination of appointment of Bibi Rahima Ally as a director on 24 July 2020	View PDF Termination of appointment of Bibi Rahima Ally as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AP01	Appointment of Alexander Jan Fortescue as a director on 23 July 2020	View PDF Appointment of Alexander Jan Fortescue as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AP01	Appointment of Mr Ian David Hadfield Wood as a director on 23 July 2020	View PDF Appointment of Mr Ian David Hadfield Wood as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AP01	Appointment of Mr James Forrester Spragg as a director on 23 July 2020	View PDF Appointment of Mr James Forrester Spragg as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AP01	Appointment of Mr Adrian Rowland Walker as a director on 23 July 2020	View PDF Appointment of Mr Adrian Rowland Walker as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 163 Eversholt Street London NW1 1BU on 24 July 2020	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 163 Eversholt Street London NW1 1BU on 24 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-23 - link opens in a new window - 3 pages (3 pages)
29 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-29 GBP 1	View PDF Incorporation Statement of capital on 2020-05-29 GBP 1 - link opens in a new window - 20 pages (20 pages)

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