TARGET TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | OFF MARKET PURCHASE CONTRACT 29/01/2015 |
| 19/03/1519 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 19/03/1519 March 2015 | SAIL ADDRESS CREATED |
| 22/02/1522 February 2015 | ADOPT ARTICLES 29/01/2015 |
| 22/02/1522 February 2015 | ADOPT ARTICLES 09/01/2015 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR IAN DAVID LARKIN |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT |
| 06/06/146 June 2014 | SECRETARY APPOINTED MR DAFYDD LLYWELYN BEBB |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP JENKINS |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR WILLIAM MICHAEL ALLEY |
| 14/03/1414 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | ARTICLES OF ASSOCIATION |
| 18/11/1318 November 2013 | SUB-DIVISION 31/10/13 |
| 11/11/1311 November 2013 | ADOPT ARTICLES 31/10/2013 |
| 11/11/1311 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/1311 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/1311 November 2013 | EXCERCISE POERS UNDER SECT 618 TO SUB DIVIDE 8 D ORDINARY SHARES OF ﾽ500 EACH INTO 400000 D ORDINARY SHARES OF ﾽ0.01 EACH 31/10/2013 |
| 11/11/1311 November 2013 | CAPITALISE SUM OF ﾽ91576.98 STANDING TO THE COMPANYS SHARE PREMIUM ACCOUNT 31/10/2013 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUDOLF |
| 19/03/1319 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR JOHN HUNT |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TARLING |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR RICHARD ALEXANDER HOUGHTON |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SNOW |
| 08/10/128 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 12TH FLOOR 135 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3UR UNITED KINGDOM |
| 19/03/1219 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/1219 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR JAMES RUDOLF |
| 12/03/1212 March 2012 | ADOPT ARTICLES 29/02/2012 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED JAMES ROBERT SNOW |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED DAVID GRANT HAWKINS |
| 12/03/1212 March 2012 | SECRETARY APPOINTED PHILIP JENKINS |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED DAVID WILLIAM HEATH |
| 20/02/1220 February 2012 | CURRSHO FROM 28/02/2013 TO 31/10/2012 |
| 20/02/1220 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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