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PRIMROSE TOPCO LIMITED

Company number 12579703

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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)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 994.82	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 994.82 - link opens in a new window - 3 pages (3 pages)
04 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	CH01	Director's details changed for Mr Tim Busby on 30 September 2020	View PDF Director's details changed for Mr Tim Busby on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 987.26	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 987.26 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AP01	Appointment of Mr Tim Busby as a director on 30 September 2020	View PDF Appointment of Mr Tim Busby as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Ben Suquet as a director on 7 September 2020	View PDF Termination of appointment of Ben Suquet as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 970.00	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 970.00 - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	SH02	Sub-division of shares on 19 June 2020	View PDF Sub-division of shares on 19 June 2020 - link opens in a new window - 6 pages (6 pages)
10 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/06/2020 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division 19/06/2020 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
23 Jun 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AP01	Appointment of Miss Saloshnee Nightingale as a director on 19 June 2020	View PDF Appointment of Miss Saloshnee Nightingale as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AP01	Appointment of Mr Michael Andrew Tucker as a director on 19 June 2020	View PDF Appointment of Mr Michael Andrew Tucker as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AP01	Appointment of Mr Russell Peter Howard as a director on 19 June 2020	View PDF Appointment of Mr Russell Peter Howard as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AP01	Appointment of Mr Howard Taylor as a director on 19 June 2020	View PDF Appointment of Mr Howard Taylor as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-30 GBP 1 - link opens in a new window - 9 pages (9 pages)

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