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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)
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2017 PSC02 Notification of 121333 Limited as a person with significant control on 7 August 2017
21 Aug 2017 PSC07 Cessation of Hg Pooled Management Limited as a person with significant control on 7 August 2017
18 Aug 2017 TM01 Termination of appointment of Martin John Block as a director on 7 August 2017
18 Aug 2017 TM01 Termination of appointment of Matthew Joseph Rourke as a director on 7 August 2017
18 Aug 2017 AP03 Appointment of Louis Juneau as a secretary on 7 August 2017
18 Aug 2017 AP01 Appointment of Henry Buckley as a director on 7 August 2017
07 Aug 2017 MR04 Satisfaction of charge 081375800001 in full
07 Aug 2017 MR04 Satisfaction of charge 081375800002 in full
24 May 2017 TM01 Termination of appointment of James Bath as a director on 17 May 2017
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 833,243.670
27 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
26 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 816,578.79
25 Jul 2016 CERTNM Company name changed genghis topco LIMITED\certificate issued on 25/07/16
  • NM04 ‐ Change of name by provision in articles
25 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 813,262.03
11 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 813,262
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 813,262
10 Apr 2016 CH01 Director's details changed for Mr Peter Charles Sephton on 21 December 2015
05 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 801,186.13
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority is in addition to the authority granted to the directors 08/09/2015
27 Nov 2015 SH10 Particulars of variation of rights attached to shares
20 Nov 2015 AP01 Appointment of James Bath as a director on 11 November 2015