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PURPOSE TOPCO LIMITED

Company number 14570538

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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)
29 Apr 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 11,503,518.76	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 11,503,518.76 - link opens in a new window - 7 pages (7 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 9,461,954.76	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 9,461,954.76 - link opens in a new window - 7 pages (7 pages)
04 Apr 2023	AD01	Registered office address changed from 39 Sloane Street London SW1X 9LP United Kingdom to 18 Queen Avenue Castle Street Liverpool England L2 4TX on 4 April 2023	View PDF Registered office address changed from 39 Sloane Street London SW1X 9LP United Kingdom to 18 Queen Avenue Castle Street Liverpool England L2 4TX on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 9,461,886.50	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 9,461,886.50 - link opens in a new window - 11 pages (11 pages)
03 Apr 2023	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)
24 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mrs Karen Elisabeth Dind Jones as a director on 27 January 2023	View PDF Appointment of Mrs Karen Elisabeth Dind Jones as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mr Matthew Peck as a director on 27 January 2023	View PDF Appointment of Mr Matthew Peck as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mrs Nisha Sujata Katona as a director on 27 January 2023	View PDF Appointment of Mrs Nisha Sujata Katona as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Robin Rowland as a director on 26 January 2023	View PDF Appointment of Robin Rowland as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 July 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 July 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-04 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-04 GBP .01 - link opens in a new window - 24 pages (24 pages)

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