PB TOPCO LIMITED

Company number 08591724

Date	Type	Description	View / Download
10 Nov 2016	AP01	Appointment of John Stipancich as a director on 17 October 2016	(2 pages)
08 Nov 2016	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of David Brant Liner as a director on 17 October 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(10 pages)
02 Jun 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Andrew Hamish Darby as a director on 25 February 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Barry William Moloney as a director on 19 February 2016	(1 page)
26 Jan 2016	AP01	Appointment of Paul Joseph Soni as a director on 7 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of John Reid Humphrey as a director on 7 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of David Brant Liner as a director on 7 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Andrew Hamish Darby as a director on 25 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 7 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Sophie Elise Hoas as a director on 7 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Martin Mccourt as a director on 7 January 2016	(1 page)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 342,850.0	(4 pages)
24 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
16 Jul 2015	AP01	Appointment of Ms Sophie Elise Hoas as a director on 15 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Wiet Austin Stokhuyzen as a director on 15 July 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 343,350	(11 pages)
25 Mar 2015	MISC	Section 519	(1 page)
22 Feb 2015	MISC	Section 519	(1 page)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 GBP 343,350.0	(5 pages)
19 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
23 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 342,850	(10 pages)
15 Jul 2014	TM01	Termination of appointment of Benoit Adelus as a director on 21 June 2014	(1 page)