CATS TOPCO LIMITED
LONDON BROADWAY TOPCO LIMITED

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Company number 09048713
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address 15 SACKVILLE STREET, LONDON, W1S 3DJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 189,594.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ £140,000.00 21/09/2016 ; Change of share class name or designation. The most likely internet sites of CATS TOPCO LIMITED are www.catstopco.co.uk, and www.cats-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Cats Topco Limited is a Private Limited Company. The company registration number is 09048713. Cats Topco Limited has been working since 20 May 2014. The present status of the company is Active. The registered address of Cats Topco Limited is 15 Sackville Street London W1s 3dj. . CROSBIE, Mark John is a Director of the company. FRIEDEL, Guillaume Jacques Robert is a Director of the company. IFKER, Stéphane Julien is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CROSBIE, Mark John
Appointed Date: 20 May 2014
66 years old
Director
FRIEDEL, Guillaume Jacques Robert
Appointed Date: 10 July 2014
43 years old
Director
IFKER, Stéphane Julien
Appointed Date: 20 May 2014
52 years old

CATS TOPCO LIMITED Events

28 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 189,594.00
28 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ £140,000.00 21/09/2016
18 Oct 2016
Change of share class name or designation
14 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 157,390
...
... and 20 more events
17 Jul 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-08
17 Jul 2014
Company name changed broadway topco LIMITED\certificate issued on 17/07/14
17 Jul 2014
Change of name notice
20 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
20 May 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-20

CATS TOPCO LIMITED Charges

17 December 2015
Charge code 0904 8713 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Amoco (U.K.) Exploration Company, Llc
Description: Contains fixed charge…

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