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PSG TOPCO LIMITED

Company number 15833036

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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)
24 Oct 2024	PSC05	Change of details for Apiary Capital Partners Ii Gp Llp in Its Capacity as General Partner of Apiary Capital Partners Ii Lp as a person with significant control on 19 August 2024	View PDF Change of details for Apiary Capital Partners Ii Gp Llp in Its Capacity as General Partner of Apiary Capital Partners Ii Lp as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 4,275	View PDF Statement of capital following an allotment of shares on 19 August 2024 GBP 4,275 - link opens in a new window - 3 pages (3 pages)
02 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)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Aug 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)
21 Aug 2024	AP01	Appointment of Sarah Wakeling as a director on 19 August 2024	View PDF Appointment of Sarah Wakeling as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA01	Current accounting period extended from 31 July 2025 to 30 September 2025	View PDF Current accounting period extended from 31 July 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
11 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-11 GBP 0.01	View PDF Incorporation Statement of capital on 2024-07-11 GBP 0.01 - link opens in a new window - 23 pages (23 pages)

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