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PTL UK TOPCO LIMITED

Company number 11994537

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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)
01 Aug 2024	AP01	Appointment of Mr Duncan Holland as a director on 31 July 2024	View PDF Appointment of Mr Duncan Holland as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Philip Nicholas Lanigan as a director on 31 July 2024	View PDF Termination of appointment of Philip Nicholas Lanigan as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on 17 June 2024	View PDF Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
09 Aug 2023	AP01	Appointment of Mrs Ellen Carol Tredway Chesney as a director on 24 May 2023	View PDF Appointment of Mrs Ellen Carol Tredway Chesney as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Mark Francis Corrigan as a director on 24 May 2023	View PDF Termination of appointment of Mark Francis Corrigan as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	AP01	Appointment of Luis Antonio Gomes Araújo as a director on 1 May 2023	View PDF Appointment of Luis Antonio Gomes Araújo as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
11 Jan 2023	AP01	Appointment of Mark Francis Corrigan as a director on 24 November 2022	View PDF Appointment of Mark Francis Corrigan as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 USD 11,500,000	View PDF Statement of capital following an allotment of shares on 19 August 2022 USD 11,500,000 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AP01	Appointment of Mr James Mackay as a director on 19 August 2022	View PDF Appointment of Mr James Mackay as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Frederic Castrec as a director on 19 August 2022	View PDF Appointment of Mr Frederic Castrec as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
29 Jul 2022	AP01	Appointment of Mr Marcello Gabriele Arturo Stroppa as a director on 27 July 2022	View PDF Appointment of Mr Marcello Gabriele Arturo Stroppa as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
29 Jul 2021	AP01	Appointment of Mr Philip Nicholas Lanigan as a director on 29 June 2021	View PDF Appointment of Mr Philip Nicholas Lanigan as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Kevin George Mclardy as a director on 31 May 2021	View PDF Termination of appointment of Kevin George Mclardy as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AP01	Appointment of Mr Kevin George Mclardy as a director on 29 May 2020	View PDF Appointment of Mr Kevin George Mclardy as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM01	Termination of appointment of Patrick Bernardus Boerkamp as a director on 31 May 2020	View PDF Termination of appointment of Patrick Bernardus Boerkamp as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)

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PTL UK TOPCO LIMITED

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