BLETCHLEY TOPCO LIMITED

Company number 12963634

Date	Type	Description	View / Download
22 Nov 2021	AP01	Appointment of Mr Kenneth Cumming Hills as a director on 24 September 2021	(2 pages)
03 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	(21 pages)
06 Oct 2021	AP01	Appointment of Mr Kenneth Cumming as a director on 24 September 2021 ANNOTATION Rectified The form AP01 was removed from the public register on 16/11/2021 as the information was factually inaccurate or was derived from something factually inaccurate.	(2 pages)
20 Sep 2021	TM01	Termination of appointment of Graeme Nicholas Scott as a director on 26 August 2021	(1 page)
09 Sep 2021	AP01	Appointment of Mr Raymond Phillip Berry as a director on 1 September 2021	(2 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 654,938.1	(11 pages)
20 Jan 2021	SH02	Sub-division of shares on 18 December 2020	(4 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div/conflict of interests/sec 175 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	(47 pages)
20 Jan 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Jan 2021	SH08	Change of share class name or designation	(2 pages)
21 Dec 2020	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD on 21 December 2020	(1 page)
21 Dec 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
21 Dec 2020	AP01	Appointment of Mr Graeme Nicholas Scott as a director on 18 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Matthew Russell as a director on 18 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Allan James Oehlers as a director on 18 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Christopher Graham Berry as a director on 18 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Toby Francis Fitzherbert as a director on 18 December 2020	(2 pages)
15 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 14 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Mr Stephen Jamie Roberts as a director on 14 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Jonathan James Jones as a director on 14 December 2020	(1 page)
15 Dec 2020	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 14 December 2020	(1 page)
15 Dec 2020	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 14 December 2020	(1 page)
15 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	(3 pages)

Previous

• 1
• 2
• 3

Next