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PBE TOPCO LIMITED

Company number 14969478

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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)
09 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	AD01	Registered office address changed from 5th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to Unit 1 Lakes Court, Lancaster Park Newborough Road, Needwood Burton on Trent DE13 9PE on 29 April 2024	View PDF Registered office address changed from 5th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to Unit 1 Lakes Court, Lancaster Park Newborough Road, Needwood Burton on Trent DE13 9PE on 29 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Colin Wood as a director on 26 March 2024	View PDF Termination of appointment of Colin Wood as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr Volker Beckers as a director on 20 October 2023	View PDF Appointment of Mr Volker Beckers as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Colin Wood as a director on 20 October 2023	View PDF Appointment of Mr Colin Wood as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Andrew John Scott Walton-Green as a director on 20 October 2023	View PDF Appointment of Mr Andrew John Scott Walton-Green as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Simon John Peat as a director on 20 October 2023	View PDF Appointment of Mr Simon John Peat as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 738,639	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 738,639 - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
06 Nov 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 - 4 pages (4 pages)
03 Oct 2023	PSC02	Notification of Freshstream Ii Gp Llp as a person with significant control on 29 June 2023	View PDF Notification of Freshstream Ii Gp Llp as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 3 October 2023	View PDF Withdrawal of a person with significant control statement on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-29 GBP 1	View PDF Incorporation Statement of capital on 2023-06-29 GBP 1 - link opens in a new window - 37 pages (37 pages)

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