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ALLANDER TOPCO LIMITED

Company number SC621391

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2020	CH01	Director's details changed for Mr Louis Leslie Alexander Eperjesi on 29 July 2020	View PDF Director's details changed for Mr Louis Leslie Alexander Eperjesi on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2020	PSC05	Change of details for Maven Uk Regional Buyout I Gp Llp in Its Capacity as General Partner of Maven Uk Regional Buyout Fund L.P as a person with significant control on 26 March 2019	View PDF Change of details for Maven Uk Regional Buyout I Gp Llp in Its Capacity as General Partner of Maven Uk Regional Buyout Fund L.P as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mr Louis Eperjesi as a director on 30 August 2019	View PDF Appointment of Mr Louis Eperjesi as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 9,800.00	View PDF Statement of capital following an allotment of shares on 26 March 2019 GBP 9,800.00 - link opens in a new window - 9 pages (9 pages)
11 Apr 2019	SH02	Sub-division of shares on 26 March 2019	View PDF Sub-division of shares on 26 March 2019 - link opens in a new window - 6 pages (6 pages)
11 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 26/03/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 26/03/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
05 Apr 2019	AP01	Appointment of David Ritchie as a director on 26 March 2019	View PDF Appointment of David Ritchie as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AP01	Appointment of Stephen Gaw as a director on 26 March 2019	View PDF Appointment of Stephen Gaw as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AP01	Appointment of Mr Michael Christopher Collis as a director on 26 March 2019	View PDF Appointment of Mr Michael Christopher Collis as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	466(Scot)	Alterations to floating charge SC6213910001	View PDF Alterations to floating charge SC6213910001 - link opens in a new window - 34 pages (34 pages)
03 Apr 2019	466(Scot)	Alterations to floating charge SC6213910002	View PDF Alterations to floating charge SC6213910002 - link opens in a new window - 32 pages (32 pages)
01 Apr 2019	MR01	Registration of charge SC6213910002, created on 26 March 2019	View PDF Registration of charge SC6213910002, created on 26 March 2019 - link opens in a new window - 15 pages (15 pages)
29 Mar 2019	MR01	Registration of charge SC6213910001, created on 25 March 2019	View PDF Registration of charge SC6213910001, created on 25 March 2019 - link opens in a new window - 21 pages (21 pages)
28 Feb 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-15 GBP 1	View PDF Incorporation Statement of capital on 2019-02-15 GBP 1 - link opens in a new window - 38 pages (38 pages)

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