PAINTWELL TOPCO LIMITED

Company number 13223415

Date	Type	Description	View / Download
09 Jan 2023	TM01	Termination of appointment of Jonathan Edward Gatfield as a director on 13 December 2022	(1 page)
09 Jan 2023	AP01	Appointment of Mr Andrew Robert Cope as a director on 12 October 2022	(2 pages)
20 Dec 2022	TM01	Termination of appointment of Wayne Fisher as a director on 2 December 2022	(1 page)
08 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: that any shares not taken up following the pre-emptive offer to shareholders relating to the issue of a ordinary shares of £0.01 each in the capital of the company on 10 november 2022 shall not be re-offered to shareholders pursuant to article 9.6 of the articles. 05/12/2022	(1 page)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 6,492,982.05 ANNOTATION Clarification a second filed SH01 was registered on 9/02/2023.	(10 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Shares not taken up following the preemptive offer not to be reoffered 10/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Nov 2022	MA	Memorandum and Articles of Association	(51 pages)
16 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2022 GBP 4,792,937.17	(7 pages)
14 Nov 2022	SH08	Change of share class name or designation	(2 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 4,792,851.75 ANNOTATION Clarification a second filed SH01 was registered on 16.11.2022 and again on the 09/02/2023	(7 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	(48 pages)
26 Oct 2022	MR01	Registration of charge 132234150002, created on 21 October 2022	(56 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 May 2022	CS01	Confirmation statement made on 23 February 2022 with updates	(8 pages)
23 Feb 2022	AP01	Appointment of Mr Wayne Fisher as a director on 24 January 2022	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Giuseppe Giulio Alfonso as a director on 17 December 2021	(1 page)
24 Sep 2021	CERTNM	Company name changed bromborough paints topco LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15	(3 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 3,492,851	(5 pages)
19 May 2021	AP01	Appointment of Mr Stuart Slocombe as a director on 17 May 2021	(2 pages)
19 May 2021	AP01	Appointment of Ms Fiona Perrin as a director on 17 May 2021	(2 pages)
09 Apr 2021	MA	Memorandum and Articles of Association	(47 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of company name 18/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Apr 2021	RP04AP01	Second filing for the appointment of Mr Daniel Peacock as a director	(3 pages)
26 Mar 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Mar 2021	SH08	Change of share class name or designation	(2 pages)