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PETAINER TOPCO LIMITED

Company number 10091857

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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)
20 May 2016	AP01	Appointment of Mark Alistair Porterfield Brown as a director on 28 April 2016	View PDF Appointment of Mark Alistair Porterfield Brown as a director on 28 April 2016 - link opens in a new window - 3 pages (3 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 161,264.72 EUR 25,000	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 161,264.72 EUR 25,000 - link opens in a new window - 15 pages (15 pages)
18 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium acct 28/04/2016	View PDF Resolutions RES13 ‐ Reduction of share premium acct 28/04/2016 - link opens in a new window - 3 pages (3 pages)
17 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 61 pages (61 pages)
04 May 2016	MR01	Registration of charge 100918570001, created on 28 April 2016	View PDF Registration of charge 100918570001, created on 28 April 2016 - link opens in a new window - 26 pages (26 pages)
01 Apr 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-30 GBP .5	View PDF Incorporation Statement of capital on 2016-03-30 GBP .5 - link opens in a new window - 24 pages (24 pages)

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