GIACOM TOPCO LIMITED

Company number 12987863

Date	Type	Description	View / Download
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 47,002.50	(14 pages)
26 Apr 2021	SH02	Sub-division of shares on 31 March 2021	(5 pages)
26 Apr 2021	MA	Memorandum and Articles of Association	(55 pages)
26 Apr 2021	SH10	Particulars of variation of rights attached to shares	(7 pages)
26 Apr 2021	SH08	Change of share class name or designation	(2 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Apr 2021	AP01	Appointment of Damian Sanders as a director on 31 March 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Michael Christopher Dennis as a director on 31 March 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Matthew Robinson Riley as a director on 31 March 2021	(2 pages)
13 Apr 2021	AP01	Appointment of Timothy Paul Righton as a director on 31 March 2021	(2 pages)
13 Apr 2021	AP01	Appointment of Mr Terence John O'brien as a director on 31 March 2021	(2 pages)
13 Apr 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	(1 page)
13 Apr 2021	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG England to Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY on 13 April 2021	(1 page)
18 Jan 2021	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jan 2021	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 18 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of William John Yates as a director on 18 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 18 December 2020	(1 page)
21 Dec 2020	AP01	Appointment of Mr David Alan Whileman as a director on 18 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Edward John Lynch as a director on 18 December 2020	(2 pages)
18 Dec 2020	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 47 Queen Anne Street London W1G 9JG on 18 December 2020	(1 page)
18 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17	(3 pages)
02 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-02 GBP 2	(15 pages)