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PG TOPCO LIMITED

Company number 07906835

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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)
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Nov 2016	4.68	Liquidators' statement of receipts and payments to 27 September 2016	View PDF Liquidators' statement of receipts and payments to 27 September 2016 - link opens in a new window - 12 pages (12 pages)
26 Nov 2015	AD02	Register inspection address has been changed to 10 Snow Hill London Greater England EC1A 2AL	View PDF Register inspection address has been changed to 10 Snow Hill London Greater England EC1A 2AL - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AD01	Registered office address changed from Aspen Building Apex Way Hailsham East Sussex BN27 3WA England to Hill House 1 Little New Street London EC4A 3TR on 15 October 2015	View PDF Registered office address changed from Aspen Building Apex Way Hailsham East Sussex BN27 3WA England to Hill House 1 Little New Street London EC4A 3TR on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28 - link opens in a new window - 1 page (1 page)
13 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	TM01	Termination of appointment of Kevin Christopher Bergin as a director on 28 September 2015	View PDF Termination of appointment of Kevin Christopher Bergin as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	TM01	Termination of appointment of Serge Guillame Becker as a director on 28 September 2015	View PDF Termination of appointment of Serge Guillame Becker as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	MR04	Satisfaction of charge 079068350002 in full	View PDF Satisfaction of charge 079068350002 in full - link opens in a new window - 1 page (1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 24/07/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 24/07/2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 24/07/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 24/07/2015 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 9,521.84	View PDF Statement of capital following an allotment of shares on 24 July 2015 GBP 9,521.84 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	TM01	Termination of appointment of Ian Stuart as a director on 23 February 2015	View PDF Termination of appointment of Ian Stuart as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	SH02	Sub-division of shares on 23 February 2015	View PDF Sub-division of shares on 23 February 2015 - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	SH02	Sub-division of shares on 23 February 2015	View PDF Sub-division of shares on 23 February 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
24 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 January 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 January 2015 - link opens in a new window - 24 pages (24 pages)

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