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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)
15 Jul 2014	AP01	Appointment of Mr Benoit Adelus as a director on 18 December 2013	View PDF Appointment of Mr Benoit Adelus as a director on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AP01	Appointment of Mr Martin Mccourt as a director on 18 December 2013	View PDF Appointment of Mr Martin Mccourt as a director on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 322,850.00	View PDF Statement of capital following an allotment of shares on 6 September 2013 GBP 322,850.00 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 322,550.00	View PDF Statement of capital following an allotment of shares on 4 July 2013 GBP 322,550.00 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP on 6 August 2013	View PDF Registered office address changed from 2 More London Riverside London SE1 2AP on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AP01	Appointment of Fiona Clair Pearson as a director	View PDF Appointment of Fiona Clair Pearson as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AP01	Appointment of Barry William Moloney as a director	View PDF Appointment of Barry William Moloney as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
01 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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