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PACIFIC TOPCO LIMITED

Company number 15400634

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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)
10 Jul 2024	AD01	Registered office address changed from Antin Infrastructure Partners 14 st. George Street London W1S 1FE United Kingdom to Yorkon House New Lane Huntington York YO32 9PT on 10 July 2024	View PDF Registered office address changed from Antin Infrastructure Partners 14 st. George Street London W1S 1FE United Kingdom to Yorkon House New Lane Huntington York YO32 9PT on 10 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	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)
19 Jun 2024	AP01	Appointment of Jonathan Mark Collins as a director on 18 June 2024	View PDF Appointment of Jonathan Mark Collins as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Gavin Urwin as a director on 18 June 2024	View PDF Appointment of Mr Gavin Urwin as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Daniel Frederick Ibbetson as a director on 18 June 2024	View PDF Appointment of Mr Daniel Frederick Ibbetson as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Angelika Schöchlin as a director on 18 June 2024	View PDF Appointment of Angelika Schöchlin as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Simon Söder as a director on 18 June 2024	View PDF Appointment of Mr Simon Söder as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: temporary wiaver of pre-emption rights 08/06/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: temporary wiaver of pre-emption rights 08/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: temporary wiaver of pre-emption rights 08/06/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: temporary wiaver of pre-emption rights 08/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 1,184,346,906.01	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 1,184,346,906.01 - link opens in a new window - 6 pages (6 pages)
05 Apr 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / miss ankita thapar	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / miss ankita thapar - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / ankita thapar	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / ankita thapar - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-09 GBP 10 ANNOTATION Part Admin Removed The director's date of birth on the IN01 was administratively removed from the public register on 28/03/2023 as the material was not properly delivered	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-09 GBP 10 ANNOTATION Part Admin Removed The director's date of birth on the IN01 was administratively removed from the public register on 28/03/2023 as the material was not properly delivered - link opens in a new window - 25 pages (25 pages)

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