PL TOPCO LIMITED

Company number 09178159

Date	Type	Description	View / Download
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2017	TM01	Termination of appointment of Adam Patton as a director on 1 July 2017	(1 page)
15 Jun 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 9 June 2017	(1 page)
15 Jun 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to 20 Lawrence Avenue London England NW7 4NN on 15 June 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Veetil Pradeep Menon as a director on 1 August 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(9 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 157,153.420	(4 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Jul 2016	AP01	Appointment of Mr Adam Patton as a director on 19 July 2016	(2 pages)
19 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
02 Nov 2015	AP01	Appointment of Mr Veetil Pradeep Menon as a director on 13 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Gary Ian Skovron as a director on 13 October 2015	(1 page)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 157,153.42	(4 pages)
23 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 102,423.08	(5 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 102,423.08	(4 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 07/10/2014	(50 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 99,820.96	(4 pages)
28 Oct 2014	AP01	Appointment of Mr Gary Skovron as a director on 27 October 2014	(2 pages)
21 Oct 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(50 pages)
17 Oct 2014	SH02	Sub-division of shares on 7 October 2014	(5 pages)

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