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PAVILION TOPCO LIMITED

Company number 11895461

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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)
13 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 8,950	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 8,950 - link opens in a new window - 3 pages (3 pages)
10 May 2019	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)
10 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 15/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 15/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 8,431.52	View PDF Statement of capital following an allotment of shares on 18 April 2019 GBP 8,431.52 - link opens in a new window - 3 pages (3 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 8,231.52	View PDF Statement of capital following an allotment of shares on 18 April 2019 GBP 8,231.52 - link opens in a new window - 3 pages (3 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 8,931.52	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 8,931.52 - link opens in a new window - 3 pages (3 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 8,185.45	View PDF Statement of capital following an allotment of shares on 15 April 2019 GBP 8,185.45 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 23 April 2019	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 23 April 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	AP01	Appointment of Mr David Lyal Riemenschneider as a director on 15 April 2019	View PDF Appointment of Mr David Lyal Riemenschneider as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 21 March 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AA01	Current accounting period extended from 31 March 2020 to 31 May 2020	View PDF Current accounting period extended from 31 March 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 21 March 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-21 GBP 1	View PDF Incorporation Statement of capital on 2019-03-21 GBP 1 - link opens in a new window - 55 pages (55 pages)

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