RESORT TOPCO LIMITED

Company number 13551864

Date	Type	Description	View / Download
06 Jan 2023	SH06	Cancellation of shares. Statement of capital on 14 September 2022 GBP 1 EUR 469,985.838764	(10 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 EUR 473,492.678764 GBP 1	(5 pages)
15 Dec 2022	AD01	Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 15 December 2022	(1 page)
08 Dec 2022	SH19	Statement of capital on 8 December 2022 EUR 469,985.841589 GBP 1 ANNOTATION Clarification This is a second filed SH19 that was originally registered on 15/09/2022.	(6 pages)
08 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 5 August 2022	(8 pages)
07 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
15 Sep 2022	SH20	Statement by Directors	(1 page)
15 Sep 2022	SH19	Statement of capital on 15 September 2022 EUR 469,985.841589 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 08/12/2022.	(6 pages)
15 Sep 2022	CAP-SS	Solvency Statement dated 13/09/22	(1 page)
15 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/09/2022	(1 page)
13 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 08/12/2022	(5 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 EUR 469,985.841589 GBP 1 ANNOTATION Replacement SH01 was replaced on 18/01/23 as it was not properly delivered	(4 pages)
05 Jul 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 EUR 469,985.828939 GBP 1 ANNOTATION Replacement SH01 was replaced on 18/01/23 as it was not properly delivered	(4 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 EUR 469,985.800689 GBP 1 ANNOTATION Replacement SH01 was replaced on 18/01/23 as it was not properly delivered	(4 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	(65 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 EUR 469,855.25 GBP 1 ANNOTATION Replacement SH01 was replaced on 18/01/23 as it was not properly delivered	(4 pages)
05 Oct 2021	MA	Memorandum and Articles of Association	(71 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Sep 2021	SH08	Change of share class name or designation	(2 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 1 EUR 466,617.61	(3 pages)
16 Sep 2021	AP01	Appointment of Mr Sébastien Marchon as a director on 31 August 2021	(2 pages)
16 Sep 2021	AP01	Appointment of Mr Jonny Musker as a director on 31 August 2021	(2 pages)
16 Sep 2021	AP01	Appointment of Mr Noël Rauch as a director on 31 August 2021	(2 pages)