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PAPA TOPCO LIMITED

Company number 09277801

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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)
12 Oct 2016	TM02	Termination of appointment of Alan John Millar as a secretary on 16 September 2016	View PDF Termination of appointment of Alan John Millar as a secretary on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AA	Group of companies' accounts made up to 3 January 2016	View PDF Group of companies' accounts made up to 3 January 2016 - link opens in a new window - 42 pages (42 pages)
23 Mar 2016	AD01	Registered office address changed from Park House 116 Park Street 5th Floor Mayfair London W1K 6AF to Johnston House 8 Johnston Road Woodford Green London IG8 0XA on 23 March 2016	View PDF Registered office address changed from Park House 116 Park Street 5th Floor Mayfair London W1K 6AF to Johnston House 8 Johnston Road Woodford Green London IG8 0XA on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AD01	Registered office address changed from Johnston House 8 Johnston Road Woodford Green London IG8 0XA to Park House 116 Park Street 5th Floor Mayfair London W1K 6AF on 25 February 2016	View PDF Registered office address changed from Johnston House 8 Johnston Road Woodford Green London IG8 0XA to Park House 116 Park Street 5th Floor Mayfair London W1K 6AF on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AD01	Registered office address changed from 2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD to Johnston House 8 Johnston Road Woodford Green London IG8 0XA on 24 February 2016	View PDF Registered office address changed from 2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD to Johnston House 8 Johnston Road Woodford Green London IG8 0XA on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	AP03	Appointment of Alan John Millar as a secretary on 8 December 2015	View PDF Appointment of Alan John Millar as a secretary on 8 December 2015 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,836,188	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,836,188 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AP01	Appointment of Clive Bode as a director on 19 June 2015	View PDF Appointment of Clive Bode as a director on 19 June 2015 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	TM01	Termination of appointment of Ronald Cami as a director on 19 June 2015	View PDF Termination of appointment of Ronald Cami as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 1,836,188	View PDF Statement of capital following an allotment of shares on 10 February 2015 GBP 1,836,188 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	AP01	Appointment of John Viola as a director on 5 November 2014	View PDF Appointment of John Viola as a director on 5 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director appointed 05/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director appointed 05/11/2014 - link opens in a new window - 17 pages (17 pages)
23 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-23 GBP 1 - link opens in a new window - 28 pages (28 pages)

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