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PSL TOPCO LIMITED

Company number 11961242

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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)
12 May 2020	CH01	Director's details changed for Mr David George Harrison on 20 March 2020	View PDF Director's details changed for Mr David George Harrison on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	PSC05	Change of details for Phenna Group Bidco Limited as a person with significant control on 19 June 2019	View PDF Change of details for Phenna Group Bidco Limited as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AP01	Appointment of Mr Russell Gunson as a director on 2 May 2019	View PDF Appointment of Mr Russell Gunson as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AP01	Appointment of Mr Anthony Watkins as a director on 2 May 2019	View PDF Appointment of Mr Anthony Watkins as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 2 May 2019 GBP 200 - link opens in a new window - 5 pages (5 pages)
29 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
08 May 2019	MR01	Registration of charge 119612420001, created on 1 May 2019	View PDF Registration of charge 119612420001, created on 1 May 2019 - link opens in a new window - 16 pages (16 pages)
24 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-24 GBP 100 - link opens in a new window - 46 pages (46 pages)

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