Companies House does not verify the accuracy of the information filed

PIMCO 2947 TOPCO LIMITED

Company number 09050565

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	AP01	Appointment of Mr Graeme Bernard Couturier as a director on 17 June 2024	View PDF Appointment of Mr Graeme Bernard Couturier as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	TM01	Termination of appointment of Andrew Humphreys as a director on 28 March 2024	View PDF Termination of appointment of Andrew Humphreys as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
25 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
05 Oct 2022	MR01	Registration of charge 090505650006, created on 5 October 2022	View PDF Registration of charge 090505650006, created on 5 October 2022 - link opens in a new window - 75 pages (75 pages)
25 Jul 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mr Andrew Humphreys as a director on 31 March 2022	View PDF Appointment of Mr Andrew Humphreys as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Andrew Jack Leitch as a director on 31 March 2022	View PDF Termination of appointment of Andrew Jack Leitch as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
02 Sep 2021	AP01	Appointment of Mr Darryl Alexander Edwards as a director on 1 September 2021	View PDF Appointment of Mr Darryl Alexander Edwards as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Jenny Elizabeth Davies as a director on 30 June 2021	View PDF Termination of appointment of Jenny Elizabeth Davies as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	TM01	Termination of appointment of Kevin Raymond Paige as a director on 12 February 2021	View PDF Termination of appointment of Kevin Raymond Paige as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr John Haden Harris as a director on 1 May 2021	View PDF Appointment of Mr John Haden Harris as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 57 pages (57 pages)
04 Jan 2021	AP01	Appointment of Mr Andrew Jack Leitch as a director on 4 January 2021	View PDF Appointment of Mr Andrew Jack Leitch as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Andrew Geoffrey Goldwater as a director on 4 January 2021	View PDF Termination of appointment of Andrew Geoffrey Goldwater as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Ms Jenny Elizabeth Davies as a director on 17 December 2020	View PDF Appointment of Ms Jenny Elizabeth Davies as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	SH02	Consolidation and sub-division of shares on 20 March 2020	View PDF Consolidation and sub-division of shares on 20 March 2020 - link opens in a new window - 6 pages (6 pages)
08 Oct 2020	SH02	Sub-division of shares on 20 March 2020	View PDF Sub-division of shares on 20 March 2020 - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	SH02	Consolidation and sub-division of shares on 20 March 2020	View PDF Consolidation and sub-division of shares on 20 March 2020 - link opens in a new window - 8 pages (8 pages)
23 Sep 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 11 pages (11 pages)
04 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PIMCO 2947 TOPCO LIMITED

Filter by category