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PERCY TOPCO LIMITED

Company number 10813326

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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)
06 Mar 2024	AA	Group of companies' accounts made up to 29 July 2023	View PDF Group of companies' accounts made up to 29 July 2023 - link opens in a new window - 44 pages (44 pages)
26 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 9 pages (9 pages)
05 Jan 2024	SH02	Sub-division of shares on 18 September 2023	View PDF Sub-division of shares on 18 September 2023 - link opens in a new window - 12 pages (12 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 18/09/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 18/09/2023 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	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 - 3 pages (3 pages)
30 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
30 Sep 2023	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)
19 Jul 2023	SH02	Sub-division of shares on 16 June 2023	View PDF Sub-division of shares on 16 June 2023 - link opens in a new window - 12 pages (12 pages)
05 Jul 2023	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 - 3 pages (3 pages)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 16/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 16/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Jul 2023	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)
05 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC03	Notification of Hero Bidco Limited as a person with significant control on 16 June 2023	View PDF Notification of Hero Bidco Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC07	Cessation of Pw Mey Uk Limited as a person with significant control on 16 June 2023	View PDF Cessation of Pw Mey Uk Limited as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	MR01	Registration of charge 108133260002, created on 19 June 2023	View PDF Registration of charge 108133260002, created on 19 June 2023 - link opens in a new window - 20 pages (20 pages)
20 Jun 2023	TM01	Termination of appointment of David Keith Bondi as a director on 16 June 2023	View PDF Termination of appointment of David Keith Bondi as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Heinz Hinrik Holsten as a director on 16 June 2023	View PDF Termination of appointment of Heinz Hinrik Holsten as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Max Slattery as a director on 16 June 2023	View PDF Termination of appointment of Max Slattery as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Adam David Clarke as a director on 16 June 2023	View PDF Termination of appointment of Adam David Clarke as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 26 pages (26 pages)
20 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 11 pages (11 pages)
09 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 19 February 2020	View PDF Second filing of Confirmation Statement dated 19 February 2020 - link opens in a new window - 8 pages (8 pages)
18 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 19 February 2022	View PDF Second filing of Confirmation Statement dated 19 February 2022 - link opens in a new window - 8 pages (8 pages)
18 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 19 February 2020	View PDF Second filing of Confirmation Statement dated 19 February 2020 - link opens in a new window - 8 pages (8 pages)

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PERCY TOPCO LIMITED

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