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ORIGINAL ADDITIONS TOPCO LIMITED

Company number 07684202

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
17 Jul 2024	MR01	Registration of charge 076842020004, created on 11 July 2024	View PDF Registration of charge 076842020004, created on 11 July 2024 - link opens in a new window - 59 pages (59 pages)
27 Jun 2024	MR04	Satisfaction of charge 076842020003 in full	View PDF Satisfaction of charge 076842020003 in full - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/07/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 12/07/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
01 Aug 2023	MR01	Registration of charge 076842020003, created on 26 July 2023	View PDF Registration of charge 076842020003, created on 26 July 2023 - link opens in a new window - 60 pages (60 pages)
28 Jun 2023	AP01	Appointment of Maegan Amato as a director on 15 June 2023	View PDF Appointment of Maegan Amato as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Aron Lencz as a director on 21 April 2023	View PDF Termination of appointment of Aron Lencz as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Veronica Beaumont as a director on 31 December 2022	View PDF Appointment of Veronica Beaumont as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Matthew Wagner as a director on 31 December 2022	View PDF Appointment of Matthew Wagner as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Aron Lencz as a director on 31 December 2022	View PDF Appointment of Aron Lencz as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of John Frederick Owen as a director on 31 December 2022	View PDF Termination of appointment of John Frederick Owen as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
09 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
16 Sep 2021	PSC05	Change of details for Pdc Brands Uk Limited as a person with significant control on 19 July 2021	View PDF Change of details for Pdc Brands Uk Limited as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AD01	Registered office address changed from Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ to 1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 16 September 2021	View PDF Registered office address changed from Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ to 1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 16 September 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
05 Jun 2020	TM01	Termination of appointment of Alessandro Tosolini as a director on 4 May 2020	View PDF Termination of appointment of Alessandro Tosolini as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)

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ORIGINAL ADDITIONS TOPCO LIMITED

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