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PORTCULLIS TOPCO LIMITED

Company number 15793127

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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)
25 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 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)
24 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)
22 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC07	Cessation of Edward Arthur Davies as a person with significant control on 15 July 2024	View PDF Cessation of Edward Arthur Davies as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 600	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 600 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AP01	Appointment of Rebekah Yarranton as a director on 15 July 2024	View PDF Appointment of Rebekah Yarranton as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Mr James Carnegie as a director on 15 July 2024	View PDF Appointment of Mr James Carnegie as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Mr Neil Irwin Douglas as a director on 15 July 2024	View PDF Appointment of Mr Neil Irwin Douglas as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Hugo Mansfield as a director on 26 June 2024	View PDF Appointment of Hugo Mansfield as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 June 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
21 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-21 GBP .01	View PDF Incorporation Statement of capital on 2024-06-21 GBP .01 - link opens in a new window - 34 pages (34 pages)

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