PIMCO 2947 TOPCO LIMITED

09050565
TURING HOUSE ARCHWAY 5 MANCHESTER M15 5RL

Documents

Documents
Date Category Description Pages
04 Dec 2024 mortgage Registration of a charge 76 Buy now
17 Jun 2024 officers Appointment of director (Mr Graeme Bernard Couturier) 2 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 officers Termination of appointment of director (Andrew Humphreys) 1 Buy now
12 Jan 2024 accounts Annual Accounts 20 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 19 Buy now
05 Oct 2022 mortgage Registration of a charge 75 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Appointment of director (Mr Andrew Humphreys) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Andrew Jack Leitch) 1 Buy now
29 Sep 2021 accounts Annual Accounts 20 Buy now
02 Sep 2021 officers Appointment of director (Mr Darryl Alexander Edwards) 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Jenny Elizabeth Davies) 1 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 officers Termination of appointment of director (Kevin Raymond Paige) 1 Buy now
19 May 2021 officers Appointment of director (Mr John Haden Harris) 2 Buy now
18 Feb 2021 accounts Annual Accounts 57 Buy now
04 Jan 2021 officers Appointment of director (Mr Andrew Jack Leitch) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Andrew Geoffrey Goldwater) 1 Buy now
17 Dec 2020 officers Appointment of director (Ms Jenny Elizabeth Davies) 2 Buy now
08 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
04 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
04 Sep 2020 incorporation Memorandum Articles 37 Buy now
04 Sep 2020 resolution Resolution 2 Buy now
04 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
02 Sep 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2020 officers Termination of appointment of director (Mark Robert James Turner) 1 Buy now
27 Mar 2020 officers Termination of appointment of director (James Nicholas Mccall) 1 Buy now
27 Mar 2020 officers Termination of appointment of director (Jenny Elizabeth Davies) 1 Buy now
27 Mar 2020 officers Termination of appointment of director (Matthew Caffrey) 1 Buy now
23 Mar 2020 mortgage Registration of a charge 19 Buy now
31 Jan 2020 accounts Annual Accounts 55 Buy now
07 Jan 2020 capital Notice of cancellation of shares 31 Buy now
07 Jan 2020 resolution Resolution 2 Buy now
07 Jan 2020 capital Return of purchase of own shares 3 Buy now
10 Sep 2019 capital Return of Allotment of shares 31 Buy now
10 Sep 2019 resolution Resolution 4 Buy now
04 Sep 2019 resolution Resolution 4 Buy now
04 Sep 2019 capital Notice of cancellation of shares 34 Buy now
04 Sep 2019 capital Return of purchase of own shares 3 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
17 Apr 2019 resolution Resolution 3 Buy now
17 Apr 2019 resolution Resolution 4 Buy now
17 Apr 2019 capital Return of Allotment of shares 31 Buy now
17 Apr 2019 capital Notice of cancellation of shares 33 Buy now
17 Apr 2019 capital Return of purchase of own shares 3 Buy now
26 Mar 2019 capital Notice of cancellation of shares 31 Buy now
26 Mar 2019 resolution Resolution 3 Buy now
26 Mar 2019 capital Return of purchase of own shares 3 Buy now
28 Jan 2019 accounts Annual Accounts 40 Buy now
31 Oct 2018 officers Change of particulars for director (Mr Andrew Geoffrey Goddard) 2 Buy now
31 Oct 2018 officers Appointment of director (Mr Andrew Geoffrey Goddard) 2 Buy now
29 Oct 2018 officers Termination of appointment of director (Andrew Geoffrey Goldwater) 1 Buy now
24 Sep 2018 auditors Auditors Resignation Company 1 Buy now
24 Sep 2018 auditors Auditors Resignation Company 1 Buy now
24 Sep 2018 capital Second Filing Capital Allotment Shares 34 Buy now
30 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Aug 2018 capital Return of Allotment of shares 32 Buy now
15 Aug 2018 resolution Resolution 4 Buy now
27 Jun 2018 capital Notice of cancellation of shares 31 Buy now
27 Jun 2018 resolution Resolution 3 Buy now
27 Jun 2018 capital Return of purchase of own shares 3 Buy now
13 Jun 2018 officers Appointment of director (Mr Kevin Raymond Paige) 2 Buy now
27 May 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
16 Apr 2018 officers Termination of appointment of director (Lee John Perkins) 1 Buy now
06 Apr 2018 capital Notice of cancellation of shares 33 Buy now
06 Apr 2018 resolution Resolution 4 Buy now
06 Apr 2018 capital Return of purchase of own shares 3 Buy now
03 Apr 2018 accounts Annual Accounts 45 Buy now
14 Mar 2018 officers Appointment of director (Mrs Jenny Elizabeth Davies) 2 Buy now
01 Feb 2018 officers Termination of appointment of director (Nicola Beamish) 1 Buy now
02 Aug 2017 capital Return of Allotment of shares 22 Buy now
27 Jul 2017 incorporation Memorandum Articles 55 Buy now
27 Jul 2017 resolution Resolution 5 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 14 Buy now
10 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2017 officers Termination of appointment of director (Andrew Shaun Lockwood) 1 Buy now
27 Mar 2017 capital Notice of cancellation of shares 14 Buy now
27 Mar 2017 resolution Resolution 4 Buy now
27 Mar 2017 capital Return of purchase of own shares 3 Buy now
22 Jan 2017 capital Return of Allotment of shares 16 Buy now
22 Jan 2017 capital Return of Allotment of shares 14 Buy now
22 Jan 2017 capital Return of Allotment of shares 15 Buy now
20 Jan 2017 capital Notice of cancellation of shares 14 Buy now
20 Jan 2017 capital Notice of cancellation of shares 10 Buy now
21 Nov 2016 resolution Resolution 5 Buy now
21 Nov 2016 capital Return of purchase of own shares 3 Buy now
17 Nov 2016 resolution Resolution 57 Buy now
17 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
17 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2016 resolution Resolution 59 Buy now
09 Nov 2016 resolution Resolution 7 Buy now
03 Nov 2016 resolution Resolution 7 Buy now