Companies House does not verify the accuracy of the information filed

Advanced company search

POITOU TOPCO LIMITED

Company number 16081971

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)
04 Dec 2024	AP01	Appointment of Neil Henry Ashworth as a director on 26 November 2024	View PDF Appointment of Neil Henry Ashworth as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AP01	Appointment of Mr Paul Doble as a director on 26 November 2024	View PDF Appointment of Mr Paul Doble as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AP01	Appointment of Ieva Bagdanaviciute as a director on 26 November 2024	View PDF Appointment of Ieva Bagdanaviciute as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Inc in issued cap 26/11/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Inc in issued cap 26/11/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
27 Nov 2024	MR01	Registration of charge 160819710001, created on 26 November 2024	View PDF Registration of charge 160819710001, created on 26 November 2024 - link opens in a new window - 40 pages (40 pages)
15 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-15 GBP 200 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2024-11-15 GBP 200 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 38 pages (38 pages)

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