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PATRIOT NEW TOPCO LIMITED

Company number 12395093

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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)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
02 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 8 January 2021	View PDF Second filing of Confirmation Statement dated 8 January 2021 - link opens in a new window - 6 pages (6 pages)
02 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 8 January 2022	View PDF Second filing of Confirmation Statement dated 8 January 2022 - link opens in a new window - 6 pages (6 pages)
02 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 8 January 2023	View PDF Second filing of Confirmation Statement dated 8 January 2023 - link opens in a new window - 6 pages (6 pages)
02 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 8 January 2024	View PDF Second filing of Confirmation Statement dated 8 January 2024 - link opens in a new window - 6 pages (6 pages)
12 Mar 2024	SH02	Statement of capital on 10 October 2023 GBP 2,845,333.78 ANNOTATION Clarification This form is a second filing of the SH02 registered on 24/10/2023.	View PDF Statement of capital on 10 October 2023 GBP 2,845,333.78 ANNOTATION Clarification This form is a second filing of the SH02 registered on 24/10/2023. - link opens in a new window - 7 pages (7 pages)
12 Mar 2024	SH02	Statement of capital on 8 December 2022 GBP 2,850,765.92 ANNOTATION Clarification This form is a second filing of the SH02 registered on 14/02/2023.	View PDF Statement of capital on 8 December 2022 GBP 2,850,765.92 ANNOTATION Clarification This form is a second filing of the SH02 registered on 14/02/2023. - link opens in a new window - 7 pages (7 pages)
12 Mar 2024	SH02	Statement of capital on 21 November 2022 GBP 2,851,189.06 ANNOTATION Clarification This form is a second filing of the SH02 registered on 25/01/2023.	View PDF Statement of capital on 21 November 2022 GBP 2,851,189.06 ANNOTATION Clarification This form is a second filing of the SH02 registered on 25/01/2023. - link opens in a new window - 7 pages (7 pages)
12 Mar 2024	SH02	Statement of capital on 20 December 2021 GBP 2,856,830.98 ANNOTATION Clarification This form is a second filing of the SH02 registered on 01/02/2022.	View PDF Statement of capital on 20 December 2021 GBP 2,856,830.98 ANNOTATION Clarification This form is a second filing of the SH02 registered on 01/02/2022. - link opens in a new window - 7 pages (7 pages)
18 Jan 2024	CS01	08/01/24 Statement of Capital gbp 2845333.78 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024	View PDF 08/01/24 Statement of Capital gbp 2845333.78 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024 - link opens in a new window - 9 pages (9 pages)
18 Jan 2024	PSC05	Change of details for Dunedin Buyout Fund Iii L.P. as a person with significant control on 21 January 2022	View PDF Change of details for Dunedin Buyout Fund Iii L.P. as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 32,710 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 32,710 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	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 - 44 pages (44 pages)
24 Oct 2023	SH02	Statement of capital on 16 October 2023 GBP 2,844,096.78 ANNOTATION Clarification a second filed SH02 was registered on 12/03/2024.	View PDF Statement of capital on 16 October 2023 GBP 2,844,096.78 ANNOTATION Clarification a second filed SH02 was registered on 12/03/2024. - link opens in a new window - 8 pages (8 pages)
29 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 8 January 2023	View PDF Second filing of Confirmation Statement dated 8 January 2023 - link opens in a new window - 10 pages (10 pages)
17 Mar 2023	TM01	Termination of appointment of Stuart Ells as a director on 14 February 2023	View PDF Termination of appointment of Stuart Ells as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	SH02	Statement of capital on 8 December 2022 GBP 2,850,765.92 ANNOTATION Clarification a second filed SH02 was registered on 12/03/2024.	View PDF Statement of capital on 8 December 2022 GBP 2,850,765.92 ANNOTATION Clarification a second filed SH02 was registered on 12/03/2024. - link opens in a new window - 8 pages (8 pages)
13 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 31,473 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 31,473 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/03/2023. and again on 02/04/24	View PDF Confirmation statement made on 8 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/03/2023. and again on 02/04/24 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	SH02	Statement of capital on 21 November 2022 GBP 193,059,697 ANNOTATION Clarification a second filed SH02 was registered on 12/03/2024.	View PDF Statement of capital on 21 November 2022 GBP 193,059,697 ANNOTATION Clarification a second filed SH02 was registered on 12/03/2024. - link opens in a new window - 8 pages (8 pages)
23 Jan 2023	TM01	Termination of appointment of Philip Allan Gore-Randall as a director on 21 November 2022	View PDF Termination of appointment of Philip Allan Gore-Randall as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP01	Appointment of Shaun Norman Skene Middleton as a director on 26 October 2022	View PDF Appointment of Shaun Norman Skene Middleton as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	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 - 44 pages (44 pages)
01 Feb 2022	SH02	Statement of capital on 20 December 2021 GBP 2,856,830.98 ANNOTATION Clarification a second filed SH02 was registered on 12/03/2024.	View PDF Statement of capital on 20 December 2021 GBP 2,856,830.98 ANNOTATION Clarification a second filed SH02 was registered on 12/03/2024. - link opens in a new window - 8 pages (8 pages)
01 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 29,058 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 29,058 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)

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PATRIOT NEW TOPCO LIMITED

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