PETAINER TOPCO LIMITED

10091857
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
16 Aug 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
06 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jul 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Jul 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
06 Jul 2023 resolution Resolution 1 Buy now
22 Apr 2023 confirmation-statement Confirmation Statement With Updates 15 Buy now
10 Feb 2023 accounts Annual Accounts 49 Buy now
19 Aug 2022 officers Termination of appointment of director (William John Needham) 1 Buy now
19 Aug 2022 officers Termination of appointment of director (Hugh Alexander Ross) 1 Buy now
19 Aug 2022 officers Termination of appointment of director (Andrew Jenner) 1 Buy now
19 Aug 2022 officers Appointment of director (Mr Robert Nicholas Duggan) 2 Buy now
07 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2022 capital Return of Allotment of shares 10 Buy now
27 Jun 2022 officers Termination of appointment of secretary (Simon Ralph) 1 Buy now
27 Jun 2022 officers Termination of appointment of director (Owoseni Adetu) 1 Buy now
01 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
24 May 2022 capital Return of Allotment of shares 7 Buy now
19 May 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 May 2022 resolution Resolution 84 Buy now
17 May 2022 incorporation Memorandum Articles 67 Buy now
17 May 2022 capital Notice of cancellation of shares 7 Buy now
13 May 2022 capital Return of Allotment of shares 5 Buy now
13 Apr 2022 mortgage Registration of a charge 12 Buy now
26 Oct 2021 capital Return of purchase of own shares 3 Buy now
07 Oct 2021 incorporation Memorandum Articles 66 Buy now
07 Oct 2021 resolution Resolution 15 Buy now
07 Oct 2021 incorporation Memorandum Articles 66 Buy now
04 Oct 2021 accounts Annual Accounts 48 Buy now
15 Sep 2021 resolution Resolution 14 Buy now
15 Sep 2021 incorporation Memorandum Articles 66 Buy now
15 Sep 2021 incorporation Memorandum Articles 66 Buy now
03 Sep 2021 officers Appointment of secretary (Mr Simon Ralph) 2 Buy now
03 Sep 2021 officers Termination of appointment of secretary (Robert Broad) 1 Buy now
27 May 2021 mortgage Registration of a charge 9 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 officers Appointment of director (Mr Owoseni Adetu) 2 Buy now
27 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2020 accounts Annual Accounts 47 Buy now
31 Jul 2020 mortgage Registration of a charge 6 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 14 Buy now
21 Apr 2020 officers Termination of appointment of director (Mark Alistair Porterfield Brown) 1 Buy now
13 Mar 2020 resolution Resolution 73 Buy now
18 Oct 2019 officers Termination of appointment of director (Matthieu Yann Arnaud Boulanger) 1 Buy now
18 Oct 2019 officers Appointment of director (Mr William John Needham) 2 Buy now
05 Sep 2019 capital Return of Allotment of shares 8 Buy now
04 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
04 Sep 2019 resolution Resolution 60 Buy now
21 May 2019 accounts Annual Accounts 44 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
31 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
28 Jan 2019 officers Termination of appointment of director (Adrian John Fawcett) 1 Buy now
06 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2018 mortgage Registration of a charge 48 Buy now
13 Nov 2018 accounts Annual Accounts 38 Buy now
02 Nov 2018 officers Termination of appointment of director (Nigel Pritchard) 1 Buy now
29 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Oct 2018 capital Return of Allotment of shares 8 Buy now
29 Oct 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Oct 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
24 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
17 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Oct 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Oct 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Oct 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Oct 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
20 Sep 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
20 Sep 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Sep 2018 resolution Resolution 50 Buy now
06 Aug 2018 resolution Resolution 61 Buy now
30 Jul 2018 capital Return of Allotment of shares 13 Buy now
30 Jul 2018 capital Notice of cancellation of shares 12 Buy now
30 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 Buy now
30 Jul 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Jul 2018 capital Notice of particulars of variation of rights attached to shares 4 Buy now
30 Jul 2018 resolution Resolution 77 Buy now
30 May 2018 officers Appointment of director (Mr Andrew Jenner) 2 Buy now
25 May 2018 officers Appointment of director (Mr Matthieu Yann Arnaud Boulanger) 2 Buy now
25 May 2018 officers Termination of appointment of director (Giulio De Angelis) 1 Buy now
25 May 2018 officers Appointment of director (Mr Hugh Ross) 2 Buy now
17 Apr 2018 capital Return of Allotment of shares 15 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 16 Buy now
16 Apr 2018 officers Termination of appointment of director (Stephen Roderick Walls) 1 Buy now
16 Apr 2018 officers Termination of appointment of director (Jonathan Alfred Brod) 1 Buy now
12 Apr 2018 resolution Resolution 61 Buy now
27 Mar 2018 officers Termination of appointment of director (Michael Henry Hartman) 1 Buy now
30 Jan 2018 officers Appointment of director (Mr Giulio De Angelis) 2 Buy now
30 Jan 2018 officers Termination of appointment of director (Felipe Kodellas De La Morena) 1 Buy now
26 Jan 2018 capital Return of Allotment of shares 12 Buy now