COLUMBUS TOPCO LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4AW
Company number 08180821
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address 74 NORTH STREET, GUILDFORD, SURREY, GU1 4AW
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Registration of charge 081808210003, created on 12 April 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of COLUMBUS TOPCO LIMITED are www.columbustopco.co.uk, and www.columbus-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Columbus Topco Limited is a Private Limited Company. The company registration number is 08180821. Columbus Topco Limited has been working since 15 August 2012. The present status of the company is Active. The registered address of Columbus Topco Limited is 74 North Street Guildford Surrey Gu1 4aw. . OSBORN, Matthew John is a Secretary of the company. HAYCOX, Lisa Marie is a Director of the company. HICKS, Robert Cerdic William is a Director of the company. KELSEY, Alan is a Director of the company. LIGHT, Craig Jonathan is a Director of the company. MILLS, William Stabb is a Director of the company. Secretary COTTERILL, Susan has been resigned. Secretary GILES, Simon Kenneth has been resigned. Director GILES, Simon Kenneth has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
OSBORN, Matthew John
Appointed Date: 01 January 2016
Director
HAYCOX, Lisa Marie
Appointed Date: 26 January 2016
44 years old
Director
HICKS, Robert Cerdic William
Appointed Date: 15 August 2012
59 years old
Director
KELSEY, Alan
Appointed Date: 24 September 2013
76 years old
Director
LIGHT, Craig Jonathan
Appointed Date: 01 April 2014
46 years old
Director
MILLS, William Stabb
Appointed Date: 15 August 2012
59 years old

Resigned Directors

Secretary
COTTERILL, Susan
Resigned: 31 December 2015
Appointed Date: 17 January 2014
Secretary
GILES, Simon Kenneth
Resigned: 17 January 2014
Appointed Date: 22 August 2012
Director
GILES, Simon Kenneth
Resigned: 17 January 2014
Appointed Date: 15 August 2012
51 years old

Persons With Significant Control

Graphite Capital General Partner Vii Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Stabb Mills
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

COLUMBUS TOPCO LIMITED Events

10 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2017
Registration of charge 081808210003, created on 12 April 2017
20 Dec 2016
Group of companies' accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
24 Aug 2016
Appointment of Miss Lisa Marie Haycox as a director on 26 January 2016
...
... and 28 more events
01 Oct 2012
Change of share class name or designation
01 Oct 2012
Particulars of variation of rights attached to shares
20 Sep 2012
Director's details changed for Robert Cedric William Hicks on 20 September 2012
29 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2012
Incorporation
  • ANNOTATION The IN01 was replaced on 13/09/2012 as it was not properly delivered.

COLUMBUS TOPCO LIMITED Charges

12 April 2017
Charge code 0818 0821 0003
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
16 May 2014
Charge code 0818 0821 0002
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 February 2013
Group debenture
Delivered: 23 February 2013
Status: Satisfied on 11 June 2014
Persons entitled: Investec Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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