BPW TOPCO LIMITED

Company number 11914592

Date	Type	Description	View / Download
20 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
20 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(66 pages)
20 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
20 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Sep 2024	SH19	Statement of capital on 2 September 2024 GBP 1	(5 pages)
02 Sep 2024	CAP-SS	Solvency Statement dated 28/08/24	(1 page)
02 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 28/08/2024 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Sep 2024	SH20	Statement by Directors	(1 page)
20 May 2024	TM01	Termination of appointment of Duncan Neil Carter as a director on 13 May 2024	(1 page)
02 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	(4 pages)
19 Dec 2023	TM01	Termination of appointment of Matthew James Hartigan as a director on 19 December 2023	(1 page)
19 Dec 2023	TM01	Termination of appointment of Neil Thornton as a director on 19 December 2023	(1 page)
19 Dec 2023	AP01	Appointment of Mr Matthew James Hartigan as a director on 18 December 2023	(2 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
19 Sep 2023	PSC05	Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023	(2 pages)
30 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	(4 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	(21 pages)
17 Jan 2023	PSC02	Notification of Grp Retail Holdco Limited as a person with significant control on 5 January 2023	(2 pages)
17 Jan 2023	PSC07	Cessation of Paul John Wiggins as a person with significant control on 5 January 2023	(1 page)
17 Jan 2023	PSC07	Cessation of Jason Price Evans as a person with significant control on 5 January 2023	(1 page)
17 Jan 2023	AP01	Appointment of Mr Neil Thornton as a director on 5 January 2023	(2 pages)
17 Jan 2023	AP01	Appointment of Duncan Neil Carter as a director on 5 January 2023	(2 pages)
17 Jan 2023	AP03	Appointment of Andrew Stewart Hunter as a secretary on 5 January 2023	(2 pages)
17 Jan 2023	TM01	Termination of appointment of Jason Price Evans as a director on 5 January 2023	(1 page)