JPTR TOPCO LIMITED

Company number 10323270

Date	Type	Description	View / Download
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 9,221,050	(4 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 9,182,600	(7 pages)
07 Dec 2018	MR01	Registration of charge 103232700002, created on 21 November 2018	(18 pages)
05 Nov 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(5 pages)
05 Nov 2018	AP01	Appointment of Mr Simon Shepherd as a director on 30 October 2018	(2 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
25 Sep 2017	PSC01	Notification of Asha Pitalia as a person with significant control on 13 September 2016	(2 pages)
25 Sep 2017	PSC04	Change of details for Mr Anil Kumar Pitalia as a person with significant control on 13 September 2016	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
20 Sep 2017	PSC02	Notification of Cbpe Nominees Limited as a person with significant control on 13 September 2016	(2 pages)
12 Sep 2017	AD01	Registered office address changed from 43 Churchgate Bolton BL1 1th England to Spamedica House 43 Churchgate Bolton BL1 1HU on 12 September 2017	(1 page)
31 Aug 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 December 2016	(1 page)
04 May 2017	AP01	Appointment of Mr Paul Stout as a director on 17 March 2017	(2 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 9,182,600	(4 pages)
07 Mar 2017	AD01	Registered office address changed from Ams Accountants 24 Queen Street Manchester Lancashire M2 5HX to 43 Churchgate Bolton BL1 1th on 7 March 2017	(1 page)
14 Nov 2016	AP01	Appointment of Mr Naveen Passi as a director on 19 August 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Anand Jain as a director on 19 August 2016	(2 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 13 September 2016 GBP 9,167,600	(5 pages)
07 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Oct 2016	SH08	Change of share class name or designation	(2 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
22 Sep 2016	MR01	Registration of charge 103232700001, created on 13 September 2016	(40 pages)
10 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-10 GBP 1	(59 pages)