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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)
18 Nov 2015 MA Memorandum and Articles of Association
23 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 489,849.2
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 488,322.40
06 Jun 2015 SH10 Particulars of variation of rights attached to shares
29 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 May 2015 AP01 Appointment of Mr Neil Michael Croxson as a director on 6 May 2015
11 May 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 487,082.38
01 May 2015 TM01 Termination of appointment of Simon Cottle as a director on 31 January 2015
13 Apr 2015 TM01 Termination of appointment of Michael Edward Murray as a director on 23 January 2015
18 Mar 2015 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 March 2015
26 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
02 Dec 2014 MR01 Registration of charge 081375800002, created on 28 November 2014
23 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 487,082.38
15 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 485,964.49
09 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/05/2014
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 473,751.58
  • ANNOTATION A second filed SH01 was registered on 09/07/2014
19 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2014 MR01 Registration of charge 081375800001
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 14/04/2014
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 428,074.85
12 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 441,543.07
  • ANNOTATION A second filed SH01 was registered on 25/04/2014