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PB TOPCO LIMITED

Company number 08591724

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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)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	CH01	Director's details changed for Mr Jason Phillip Conley on 30 November 2023	View PDF Director's details changed for Mr Jason Phillip Conley on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Mr John Kenneth Stipancich on 30 November 2023	View PDF Director's details changed for Mr John Kenneth Stipancich on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AD01	Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 17 October 2023	View PDF Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 17 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
30 Jun 2022	PSC02	Notification of Roper Nl1 Uk Limited as a person with significant control on 3 May 2022	View PDF Notification of Roper Nl1 Uk Limited as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC07	Cessation of Roper Uk Limited as a person with significant control on 3 May 2022	View PDF Cessation of Roper Uk Limited as a person with significant control on 3 May 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	PSC02	Notification of Roper Uk Limited as a person with significant control on 1 July 2016	View PDF Notification of Roper Uk Limited as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 30 June 2022	View PDF Withdrawal of a person with significant control statement on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 3 May 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 3 May 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account correction/ reduction 23/06/2022	View PDF Resolutions RES13 ‐ Share premium account correction/ reduction 23/06/2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	SH19	Statement of capital on 28 April 2022 GBP 1.70	View PDF Statement of capital on 28 April 2022 GBP 1.70 - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2022	CAP-SS	Solvency Statement dated 22/04/22	View PDF Solvency Statement dated 22/04/22 - link opens in a new window - 1 page (1 page)
28 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 128,101,807.7	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 128,101,807.7 - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Mar 2022	SH19	Statement of capital on 21 March 2022 GBP 1.70	View PDF Statement of capital on 21 March 2022 GBP 1.70 - link opens in a new window - 5 pages (5 pages)
21 Mar 2022	CAP-SS	Solvency Statement dated 15/03/22	View PDF Solvency Statement dated 15/03/22 - link opens in a new window - 1 page (1 page)
21 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 15/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 15/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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