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PICASSO TOPCO LIMITED

Company number 13922506

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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)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 206,103,225.8	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 206,103,225.8 - link opens in a new window - 15 pages (15 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 206,105,275.8	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 206,105,275.8 - link opens in a new window - 15 pages (15 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 206,493,716.87	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 206,493,716.87 - link opens in a new window - 15 pages (15 pages)
18 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 15 March 2024	View PDF Second filing of Confirmation Statement dated 15 March 2024 - link opens in a new window - 27 pages (27 pages)
21 May 2024	TM01	Termination of appointment of Simon Christopher Ward as a director on 17 May 2024	View PDF Termination of appointment of Simon Christopher Ward as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Mr Martin James Dunn as a director on 1 May 2024	View PDF Appointment of Mr Martin James Dunn as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 63 pages (63 pages)
04 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/10/2024.	View PDF Confirmation statement made on 15 March 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/10/2024. - link opens in a new window - 22 pages (22 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 206,102,825.8	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 206,102,825.8 - link opens in a new window - 15 pages (15 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 205,802,507.7	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 205,802,507.7 - link opens in a new window - 15 pages (15 pages)
06 Oct 2023	AP01	Appointment of Mr Darren David Singer as a director on 3 October 2023	View PDF Appointment of Mr Darren David Singer as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Mark Alexander Lovett as a director on 3 October 2023	View PDF Termination of appointment of Mark Alexander Lovett as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 213,066,030.73	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 213,066,030.73 - link opens in a new window - 15 pages (15 pages)
08 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 64 pages (64 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 32 pages (32 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 213,065,465.73	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 213,065,465.73 - link opens in a new window - 15 pages (15 pages)
23 Jan 2023	PSC05	Change of details for Be Vi Nominees Limited as a person with significant control on 18 January 2023	View PDF Change of details for Be Vi Nominees Limited as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CH01	Director's details changed for Mr Simon Christopher Ward on 14 December 2022	View PDF Director's details changed for Mr Simon Christopher Ward on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CH01	Director's details changed for Mr Mark Alexander Lovett on 21 November 2022	View PDF Director's details changed for Mr Mark Alexander Lovett on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 205,898,774.14	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 205,898,774.14 - link opens in a new window - 15 pages (15 pages)
21 Nov 2022	CH01	Director's details changed for Mr Mark Alexander Lovett on 18 November 2022	View PDF Director's details changed for Mr Mark Alexander Lovett on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Non-Executive Director Christopher William Eccleshare as a director on 18 July 2022	View PDF Appointment of Non-Executive Director Christopher William Eccleshare as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 205,897,604.88	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 205,897,604.88 - link opens in a new window - 15 pages (15 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 164,963,576.74	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 164,963,576.74 - link opens in a new window - 9 pages (9 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 199,814,105.4	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 199,814,105.4 - link opens in a new window - 15 pages (15 pages)

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PICASSO TOPCO LIMITED

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