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P2 TOPCO LIMITED

Company number 10521413

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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)
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company documents 25/04/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents 25/04/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
03 May 2023	MR01	Registration of charge 105214130003, created on 26 April 2023	View PDF Registration of charge 105214130003, created on 26 April 2023 - link opens in a new window - 33 pages (33 pages)
17 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
16 Jan 2023	CH01	Director's details changed for Mr Philip William Rolfe on 13 January 2023	View PDF Director's details changed for Mr Philip William Rolfe on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
03 Jan 2023	TM01	Termination of appointment of Barry David Shaw as a director on 31 December 2022	View PDF Termination of appointment of Barry David Shaw as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Philip Peel as a director on 30 June 2022	View PDF Termination of appointment of Philip Peel as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR04	Satisfaction of charge 105214130001 in full	View PDF Satisfaction of charge 105214130001 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR04	Satisfaction of charge 105214130002 in full	View PDF Satisfaction of charge 105214130002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC07	Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 20 December 2021	View PDF Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Geert Van Den Goor as a director on 20 December 2021	View PDF Appointment of Mr Geert Van Den Goor as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Graham John Smith as a director on 20 December 2021	View PDF Termination of appointment of Graham John Smith as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of David Gasparro as a director on 20 December 2021	View PDF Termination of appointment of David Gasparro as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Simon Doherty as a director on 20 December 2021	View PDF Termination of appointment of Simon Doherty as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC05	Change of details for Lonsdale Capital Partners Gp Llp as a person with significant control on 12 December 2016	View PDF Change of details for Lonsdale Capital Partners Gp Llp as a person with significant control on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 11 pages (11 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
06 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)

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