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PA TOPCO LIMITED

Company number 08137580

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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)
26 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 22/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2022 CAP-SS Solvency Statement dated 22/09/22
26 Sep 2022 SH20 Statement by Directors
20 Sep 2022 TM01 Termination of appointment of Mark Andrew Eburne as a director on 15 September 2022
01 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
25 Aug 2022 CH01 Director's details changed for Helen Mary Semmens on 25 August 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
05 Oct 2021 AP01 Appointment of Mark Andrew Eburne as a director on 27 September 2021
22 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
08 Sep 2021 TM02 Termination of appointment of Louis Juneau as a secretary on 30 August 2021
08 Sep 2021 AP03 Appointment of Max Thelonious Rogan as a secretary on 30 August 2021
12 Jul 2021 TM01 Termination of appointment of Neil Michael Croxson as a director on 30 June 2021
12 Jul 2021 TM01 Termination of appointment of Anthony Brent Windom as a director on 30 June 2021
12 Jul 2021 AP01 Appointment of Brian Floyd Mcmanus as a director on 30 June 2021
12 Jul 2021 AP01 Appointment of Helen Mary Semmens as a director on 30 June 2021
17 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
13 Oct 2020 CH03 Secretary's details changed for Louis Juneau on 13 October 2020
13 Oct 2020 CH01 Director's details changed for Mr Neil Michael Croxson on 13 October 2020
05 Oct 2020 TM01 Termination of appointment of Peter Charles Sephton as a director on 3 October 2020
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 148,193,972.576
02 Jul 2020 MR01 Registration of charge 081375800003, created on 26 June 2020
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 146,393,972.576
12 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement, intercredit agreement, law debenture, officer's certificate 29/05/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jun 2020 MA Memorandum and Articles of Association