Companies House does not verify the accuracy of the information filed

PSTL TOPCO LIMITED

Company number 12332847

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	AD01	Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025	View PDF Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CH01	Director's details changed for Mr Jonathan Robin Boss on 30 September 2024	View PDF Director's details changed for Mr Jonathan Robin Boss on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC05	Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024	View PDF Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2024	AA	Full accounts made up to 1 October 2023	View PDF Full accounts made up to 1 October 2023 - link opens in a new window - 23 pages (23 pages)
28 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Full accounts made up to 3 October 2022	View PDF Full accounts made up to 3 October 2022 - link opens in a new window - 21 pages (21 pages)
03 May 2023	SH02	Sub-division of shares on 15 March 2023	View PDF Sub-division of shares on 15 March 2023 - link opens in a new window - 6 pages (6 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of 1 ordinary share 15/03/2023 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 RES13 ‐ Subdivision of 1 ordinary share 15/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	AA	Full accounts made up to 3 October 2021	View PDF Full accounts made up to 3 October 2021 - link opens in a new window - 20 pages (20 pages)
06 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2021	AA	Full accounts made up to 4 October 2020	View PDF Full accounts made up to 4 October 2020 - link opens in a new window - 18 pages (18 pages)
13 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	AA01	Previous accounting period shortened from 30 November 2020 to 30 September 2020	View PDF Previous accounting period shortened from 30 November 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	MR01	Registration of charge 123328470001, created on 3 December 2019	View PDF Registration of charge 123328470001, created on 3 December 2019 - link opens in a new window - 25 pages (25 pages)
25 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

PSTL TOPCO LIMITED

Filter by category