PG TOPCO LIMITED

Company number 07906835

Date	Type	Description	View / Download
20 Mar 2015	MR01	Registration of charge 079068350002, created on 12 March 2015	(90 pages)
18 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Mar 2015	AD01	Registered office address changed from , 9 Mandeville Place, London, W1U 3AY to Aspen Building Apex Way Hailsham East Sussex BN27 3WA on 5 March 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Christian Sean Hamilton as a director on 23 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Charles Creed Thompson as a director on 23 February 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2,630 ANNOTATION Clarification a Second filed AR01 was registered on 24/03/2015	(12 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
03 Oct 2014	AUD	Auditor's resignation	(1 page)
06 Mar 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2,630	(11 pages)
06 Mar 2014	AD01	Registered office address changed from , 9 9 Mandeville Place, London, W1U 3AY, United Kingdom on 6 March 2014	(1 page)
14 Oct 2013	AD01	Registered office address changed from , 9 Mandeville Place, London, W1U 3AY, United Kingdom on 14 October 2013	(1 page)
14 Oct 2013	AD01	Registered office address changed from , 43 Welbeck Street, London, W1G 8DX, United Kingdom on 14 October 2013	(1 page)
02 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
08 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(11 pages)
30 Jan 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 2,630.00	(13 pages)
23 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jul 2012	AP01	Appointment of Mr Serge Guillame Becker as a director	(3 pages)
23 Jul 2012	AP01	Appointment of Kevin Bergin as a director	(3 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 1,315	(12 pages)
22 Mar 2012	SH10	Particulars of variation of rights attached to shares	(6 pages)
22 Mar 2012	AP01	Appointment of Hamish David William Middleton as a director	(3 pages)
22 Mar 2012	AP01	Appointment of Adrian William Thompson as a director	(3 pages)
22 Mar 2012	AP01	Appointment of Mr Ian Stuart as a director	(3 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-06	(77 pages)