Companies House does not verify the accuracy of the information filed

Advanced company search

PANACEA TOPCO LIMITED

Company number 15541202

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
27 Sep 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)
22 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 96,950	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 96,950 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AP01	Appointment of Daniel Gerrard as a director on 6 September 2024	View PDF Appointment of Daniel Gerrard as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Rahim Alnur Dhanani as a director on 6 September 2024	View PDF Appointment of Rahim Alnur Dhanani as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC05	Change of details for Bosh Investco Limited as a person with significant control on 21 March 2024	View PDF Change of details for Bosh Investco Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CERTNM	Company name changed bosh topco LIMITED\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21	View PDF Company name changed bosh topco LIMITED\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-05 GBP 1	View PDF Incorporation Statement of capital on 2024-03-05 GBP 1 - link opens in a new window - 55 pages (55 pages)

Tell us what you think of this service Is there anything wrong with this page?