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PELICAN TOPCO LIMITED

Company number 12021218

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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)
11 Feb 2021	SH03	Purchase of own shares. Shares purchased into treasury: USD 25,965 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: USD 25,965 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	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 - 3 pages (3 pages)
09 Jan 2021	AP01	Appointment of Martinus Marie Antonius Van Gool as a director on 18 December 2020	View PDF Appointment of Martinus Marie Antonius Van Gool as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
08 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 USD 120,665,754	View PDF Statement of capital following an allotment of shares on 14 July 2020 USD 120,665,754 - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	AP01	Appointment of Mr Peter Ryan as a director on 30 June 2020	View PDF Appointment of Mr Peter Ryan as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 USD 116,789,965	View PDF Statement of capital following an allotment of shares on 18 June 2020 USD 116,789,965 - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 USD 112,789,965	View PDF Statement of capital following an allotment of shares on 26 March 2020 USD 112,789,965 - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 27 November 2019 USD 106,839,965	View PDF Statement of capital following an allotment of shares on 27 November 2019 USD 106,839,965 - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 July 2019 USD 106,789,965	View PDF Second filing of a statement of capital following an allotment of shares on 8 July 2019 USD 106,789,965 - link opens in a new window - 11 pages (11 pages)
29 Apr 2020	AP01	Appointment of Mr Manish Singh as a director on 25 March 2020	View PDF Appointment of Mr Manish Singh as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 July 2019 USD 177,346,028 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2020.	View PDF Statement of capital following an allotment of shares on 8 July 2019 USD 177,346,028 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2020. - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2019 USD 76,569,572	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2019 USD 76,569,572 - link opens in a new window - 7 pages (7 pages)
05 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2019 USD 88,857,607	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2019 USD 88,857,607 - link opens in a new window - 7 pages (7 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-create new share class 08/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-create new share class 08/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 USD 76,574,962 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2019 and on 13/12/2019	View PDF Statement of capital following an allotment of shares on 21 June 2019 USD 76,574,962 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2019 and on 13/12/2019 - link opens in a new window - 6 pages (6 pages)
15 Jul 2019	AP01	Appointment of Mr Oscar Leander Johansen as a director on 8 July 2019	View PDF Appointment of Mr Oscar Leander Johansen as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AP01	Appointment of Mr Roger Ringstad as a director on 8 July 2019	View PDF Appointment of Mr Roger Ringstad as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 USD 2	View PDF Statement of capital following an allotment of shares on 31 May 2019 USD 2 - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/06/2019	View PDF Resolutions RES13 ‐ Company business 17/06/2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AP01	Appointment of Mr Sam Hamilton Thackara Fenton-Whittet as a director on 17 June 2019	View PDF Appointment of Mr Sam Hamilton Thackara Fenton-Whittet as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)

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PELICAN TOPCO LIMITED

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