COUNTY TOPCO LIMITED

Company number 13084559

Date	Type	Description	View / Download
25 Oct 2021	AP01	Appointment of Mr Martin Harriman as a director on 21 October 2021	(2 pages)
02 Sep 2021	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to County House Station Approach Bekesbourne Canterbury CT4 5DT on 2 September 2021	(1 page)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 945.00	(7 pages)
26 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 02/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
26 Jun 2021	MA	Memorandum and Articles of Association	(50 pages)
25 Jun 2021	SH02	Sub-division of shares on 2 April 2021	(6 pages)
25 Jun 2021	SH08	Change of share class name or designation	(2 pages)
17 Jun 2021	PSC01	Notification of Darren Stephen Brown as a person with significant control on 2 June 2021	(2 pages)
17 Jun 2021	PSC05	Change of details for Mobeus Equity Partners Llp as a person with significant control on 2 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Mr Samuel Miller as a director on 2 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Mr Benjamin Alan Doherty as a director on 2 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Rebecca Brown as a director on 2 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Mr Darren Stephen Brown as a director on 2 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Mr Guy Blackburn as a director on 2 June 2021	(2 pages)
16 Jun 2021	TM01	Termination of appointment of Matthew Gordon-Smith as a director on 2 June 2021	(1 page)
16 Jun 2021	TM01	Termination of appointment of Richard Anthony Babington as a director on 2 June 2021	(1 page)
07 Jun 2021	MR01	Registration of charge 130845590001, created on 2 June 2021	(74 pages)
23 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	(3 pages)
22 Mar 2021	AA01	Current accounting period extended from 31 December 2021 to 30 April 2022	(1 page)
22 Mar 2021	AP01	Appointment of Mr Richard Anthony Babington as a director on 22 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Matthew Gordon-Smith as a director on 22 March 2021	(2 pages)
22 Mar 2021	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 22 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Jonathan James Jones as a director on 22 March 2021	(1 page)
22 Mar 2021	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 22 March 2021	(1 page)
22 Mar 2021	PSC02	Notification of Mobeus Equity Partners Llp as a person with significant control on 22 March 2021	(2 pages)

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