PIMCO 2947 TOPCO LIMITED

Company number 09050565

Date	Type	Description	View / Download
17 Apr 2019	SH06	Cancellation of shares. Statement of capital on 1 March 2019 GBP 105,104.3158	(33 pages)
17 Apr 2019	SH03	Purchase of own shares.	(3 pages)
26 Mar 2019	SH06	Cancellation of shares. Statement of capital on 4 February 2019 GBP 105,542.2858	(31 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
26 Mar 2019	SH03	Purchase of own shares.	(3 pages)
28 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(40 pages)
31 Oct 2018	CH01	Director's details changed for Mr Andrew Geoffrey Goddard on 31 August 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Andrew Geoffrey Goddard as a director on 31 August 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Andrew Geoffrey Goldwater as a director on 31 August 2018	(1 page)
24 Sep 2018	AUD	Auditor's resignation	(1 page)
24 Sep 2018	AUD	Auditor's resignation	(1 page)
24 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 August 2018 GBP 110,353.0358	(34 pages)
30 Aug 2018	AD01	Registered office address changed from Cobra Court Ball Green Stretford Manchester M32 0QT England to Turing House Archway 5 Manchester M15 5RL on 30 August 2018	(2 pages)
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 122,135.5135 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2018	(32 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Jun 2018	SH06	Cancellation of shares. Statement of capital on 16 March 2018 GBP 117,587.8958	(31 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
27 Jun 2018	SH03	Purchase of own shares.	(3 pages)
13 Jun 2018	AP01	Appointment of Mr Kevin Raymond Paige as a director on 1 June 2018	(2 pages)
27 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(12 pages)
16 Apr 2018	TM01	Termination of appointment of Lee John Perkins as a director on 16 March 2018	(1 page)
06 Apr 2018	SH06	Cancellation of shares. Statement of capital on 1 February 2018 GBP 122,338.5135	(33 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
06 Apr 2018	SH03	Purchase of own shares.	(3 pages)
03 Apr 2018	AA	Group of companies' accounts made up to 31 March 2017	(45 pages)