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PMP TOPCO LIMITED

Company number SC823993

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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)
05 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share acquisition by share exchange agreement approved 23/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share acquisition by share exchange agreement approved 23/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share acquisition approved 23/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share acquisition approved 23/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Christopher James Paveling as a director on 23 October 2024	View PDF Appointment of Mr Christopher James Paveling as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC01	Notification of Christopher James Edward Paveling as a person with significant control on 23 October 2024	View PDF Notification of Christopher James Edward Paveling as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 70	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 70 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	PSC01	Notification of Cheryl Rutherford as a person with significant control on 23 October 2024	View PDF Notification of Cheryl Rutherford as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC04	Change of details for Mr Stewart Russell Rutherford as a person with significant control on 23 October 2024	View PDF Change of details for Mr Stewart Russell Rutherford as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 50	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 50 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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