Companies House does not verify the accuracy of the information filed

Advanced company search

P2 TOPCO LIMITED

Company number 10521413

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 September 2017 GBP 4,573.8678	View PDF Second filing of a statement of capital following an allotment of shares on 26 September 2017 GBP 4,573.8678 - link opens in a new window - 122 pages (122 pages)
25 May 2018	TM01	Termination of appointment of Hetal Panchal as a director on 22 May 2018	View PDF Termination of appointment of Hetal Panchal as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	AP01	Appointment of Maria Stricker as a director on 10 May 2018	View PDF Appointment of Maria Stricker as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	PSC05	Change of details for Lonsdale Capital Partners Gp Llp as a person with significant control on 31 January 2018	View PDF Change of details for Lonsdale Capital Partners Gp Llp as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 9 pages (9 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 4,681.5078	View PDF Statement of capital following an allotment of shares on 26 January 2018 GBP 4,681.5078 - link opens in a new window - 120 pages (120 pages)
29 Nov 2017	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 10 Eastcheap London EC3M 1AJ on 29 November 2017	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 10 Eastcheap London EC3M 1AJ on 29 November 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 4,573.8678 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2018	View PDF Statement of capital following an allotment of shares on 26 September 2017 GBP 4,573.8678 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2018 - link opens in a new window - 121 pages (121 pages)
28 Sep 2017	AP01	Appointment of Mr Graham John Smith as a director on 26 September 2017	View PDF Appointment of Mr Graham John Smith as a director on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AP01	Appointment of Mr Donald Adam Ripley as a director on 26 September 2017	View PDF Appointment of Mr Donald Adam Ripley as a director on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 2,966.1343	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 2,966.1343 - link opens in a new window - 103 pages (103 pages)
28 Apr 2017	AP01	Appointment of Mr Hetal Panchal as a director on 5 April 2017	View PDF Appointment of Mr Hetal Panchal as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 2,966.1343	View PDF Statement of capital following an allotment of shares on 23 December 2016 GBP 2,966.1343 - link opens in a new window - 35 pages (35 pages)
17 Jan 2017	SH02	Sub-division of shares on 23 December 2016	View PDF Sub-division of shares on 23 December 2016 - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AP01	Appointment of Philip Peel as a director on 23 December 2016	View PDF Appointment of Philip Peel as a director on 23 December 2016 - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	AP01	Appointment of David Gasparro as a director on 23 December 2016	View PDF Appointment of David Gasparro as a director on 23 December 2016 - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	AP01	Appointment of Mr Douglas John Elliott as a director on 23 December 2016	View PDF Appointment of Mr Douglas John Elliott as a director on 23 December 2016 - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	AP03	Appointment of Jason Knight as a secretary on 23 December 2016	View PDF Appointment of Jason Knight as a secretary on 23 December 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	MR01	Registration of charge 105214130002, created on 23 December 2016	View PDF Registration of charge 105214130002, created on 23 December 2016 - link opens in a new window - 52 pages (52 pages)
28 Dec 2016	MR01	Registration of charge 105214130001, created on 23 December 2016	View PDF Registration of charge 105214130001, created on 23 December 2016 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?