PETAINER TOPCO LIMITED

Company number 10091857

Date	Type	Description	View / Download
13 Apr 2022	MR01	Registration of charge 100918570007, created on 2 April 2022	(12 pages)
26 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Oct 2021	MA	Memorandum and Articles of Association	(66 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement prfoposed purchase by the company 27/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Oct 2021	MA	Memorandum and Articles of Association	(66 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(48 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	(66 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	(66 pages)
03 Sep 2021	AP03	Appointment of Mr Simon Ralph as a secretary on 3 September 2021	(2 pages)
03 Sep 2021	TM02	Termination of appointment of Robert Broad as a secretary on 3 September 2021	(1 page)
27 May 2021	MR01	Registration of charge 100918570006, created on 25 May 2021	(9 pages)
27 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
07 Apr 2021	AP01	Appointment of Mr Owoseni Adetu as a director on 17 March 2021	(2 pages)
27 Oct 2020	AD01	Registered office address changed from 4th Floor, Tavistock House (North) Tavistock Square London WC1H 9HR United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 27 October 2020	(1 page)
02 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(47 pages)
31 Jul 2020	MR01	Registration of charge 100918570005, created on 21 July 2020	(6 pages)
20 May 2020	CS01	Confirmation statement made on 30 March 2020 with updates	(14 pages)
21 Apr 2020	TM01	Termination of appointment of Mark Alistair Porterfield Brown as a director on 10 March 2020	(1 page)
13 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
18 Oct 2019	TM01	Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 11 October 2019	(1 page)
18 Oct 2019	AP01	Appointment of Mr William John Needham as a director on 11 October 2019	(2 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 EUR 116,767.89800 GBP 78,058.8858	(8 pages)
04 Sep 2019	SH08	Change of share class name or designation	(2 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)