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PICASSO TOPCO LIMITED

Company number 13922506

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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)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 May 2022 GBP 199,811,005.4	View PDF Statement of capital following an allotment of shares on 29 May 2022 GBP 199,811,005.4 - link opens in a new window - 15 pages (15 pages)
07 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2022 GBP 199,808,830.40	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2022 GBP 199,808,830.40 - link opens in a new window - 18 pages (18 pages)
24 May 2022	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Unit 315 Fort Dunlop Fort Parkway Birmingham B24 9FD on 24 May 2022	View PDF Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Unit 315 Fort Dunlop Fort Parkway Birmingham B24 9FD on 24 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AP01	Appointment of Mr Ajay Awatramani as a director on 9 May 2022	View PDF Appointment of Mr Ajay Awatramani as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 199,808,830.4 ANNOTATION Clarification a second filed SH01 was registered on 07.06.2022.	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 199,808,830.4 ANNOTATION Clarification a second filed SH01 was registered on 07.06.2022. - link opens in a new window - 18 pages (18 pages)
01 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	CH01	Director's details changed for Mr Mark Alexander Lovett on 22 March 2022	View PDF Director's details changed for Mr Mark Alexander Lovett on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Mr Simon Christopher Ward on 22 March 2022	View PDF Director's details changed for Mr Simon Christopher Ward on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Mr Mark Alexander Lovett as a director on 22 March 2022	View PDF Appointment of Mr Mark Alexander Lovett as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Mr Simon Christopher Ward as a director on 22 March 2022	View PDF Appointment of Mr Simon Christopher Ward as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 August 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 August 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-17 GBP 1	View PDF Incorporation Statement of capital on 2022-02-17 GBP 1 - link opens in a new window - 38 pages (38 pages)

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