Companies House does not verify the accuracy of the information filed

PACMAN UK TOPCO LTD

Company number 12417060

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)
28 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 15 pages (15 pages)
07 Feb 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 16 pages (16 pages)
31 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	PSC07	Cessation of Hg Pooled Management Limited as a person with significant control on 21 January 2020	View PDF Cessation of Hg Pooled Management Limited as a person with significant control on 21 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC02	Notification of Hgcapital 8 Nominees Limited as a person with significant control on 21 January 2020	View PDF Notification of Hgcapital 8 Nominees Limited as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 20 January 2021	View PDF Second filing of Confirmation Statement dated 20 January 2021 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 October 2020 CAD 2,167,243.92 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 October 2020 CAD 2,167,243.92 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 15 pages (15 pages)
25 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	CH01	Director's details changed for Mr Jean-Baptiste Vincent Roger Robert Brian on 2 December 2021	View PDF Director's details changed for Mr Jean-Baptiste Vincent Roger Robert Brian on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2 December 2021	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 16 pages (16 pages)
25 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 20 January 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/01/2024	View PDF Confirmation statement made on 20 January 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/01/2024 - link opens in a new window - 5 pages (5 pages)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2020	RP04SH01	Second filed SH01 - 21/02/20 Statement of Capital cad 1772742.12 21/02/20 Statement of Capital gbp 1000	View PDF Second filed SH01 - 21/02/20 Statement of Capital cad 1772742.12 21/02/20 Statement of Capital gbp 1000 - link opens in a new window - 7 pages (7 pages)
07 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ New class of share created pursuant to articles 35.1 of the articles of association of the company 21/02/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ New class of share created pursuant to articles 35.1 of the articles of association of the company 21/02/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 February 2020 GBP 1,000 USD 1,945,000 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2020.	View PDF Statement of capital following an allotment of shares on 21 February 2020 GBP 1,000 USD 1,945,000 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2020. - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-21 GBP 1,000	View PDF Incorporation Statement of capital on 2020-01-21 GBP 1,000 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

PACMAN UK TOPCO LTD

Filter by category