TAHOE TOPCO LTD.

Company number FC034397

Date	Type	Description	View / Download
11 Sep 2019	OSAP01	Appointment of Mr Mark Kendall Miller as a director on 3 July 2019
24 Jul 2019	OSTM01	Termination of appointment of Robert Hugh Binns as a director on 3 July 2019	(2 pages)
22 Feb 2019	OSTM01	Termination of appointment of Nadeem Syed as a director on 30 January 2019	(2 pages)
22 Feb 2019	OSAP01	Appointment of Mr Simon Peter Dowler as a director on 30 January 2019	(3 pages)
27 Jul 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019487 Person Authorised to Represent terminated 30/06/2018 thomas edward timothy horner	(2 pages)
25 Jul 2018	OSCC01	Alteration of constitutional documents on 30 May 2018	(35 pages)
02 Jul 2018	OSTM01	Termination of appointment of Andrew Tate as a director on 24 May 2018	(2 pages)
02 Jul 2018	OSAP01	Appointment of Simon Marcus Paris as a director on 24 May 2018	(3 pages)
02 Jul 2018	OSAP01	Appointment of Baudoin Prot as a director on 24 May 2018	(3 pages)
02 Jul 2018	OSAP01	Appointment of Richard Andrew Lumb as a director on 24 May 2018	(3 pages)
02 Jul 2018	OSAP01	Appointment of Clifford King Chiu as a director on 24 May 2018	(3 pages)
02 Jul 2018	OSAP01	Appointment of Steven White as a director on 24 May 2018	(3 pages)
11 May 2018	OSCH03	Director's details changed for Mr Thomas Edward Kilroy on 16 February 2018	(3 pages)
11 May 2018	OSCH03	Director's details changed for Mr Robert Hugh Binns on 16 February 2018	(3 pages)
11 May 2018	OSCH03	Director's details changed for Nadeem Syed on 16 February 2018	(3 pages)
11 May 2018	OSCH03	Director's details changed for Maneet Singh Saroya on 16 February 2018	(3 pages)
11 May 2018	OSCH03	Director's details changed for Andrew Tate on 16 February 2018	(3 pages)
11 May 2018	OSCH01	Details changed for a UK establishment - BR019487 Address Change One kingdom street, paddington, london, W2 6BL, united kingdom,16 February 2018	(3 pages)
23 Mar 2018	AA01	Current accounting period extended from 28 February 2018 to 31 May 2018	(3 pages)
12 Jun 2017	OS-PAR	Appointment at registration for BR019487 - person authorised to accept service, Roy Mohor One Kingdom Street Paddington London United Kingdomw2 6Bl
12 Jun 2017	OSIN01	Registration of a UK establishment of an overseas company	(50 pages)
12 Jun 2017	OS-PAR	Appointment at registration for BR019487 - person authorised to represent, Kilroy Thomas Edward One Kingdom Street Paddington London United Kingdomw2 6Bl
12 Jun 2017	OS-PAR	Appointment at registration for BR019487 - person authorised to represent, Homer Thomas Edward Timothy One Kingdom Street London Englandw2 6Bl