PELICAN TOPCO LIMITED

12021218
3 CADOGAN GATE LONDON ENGLAND SW1X 0AS

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Termination of appointment of director (Sam Hamilton Thackara Fenton-Whittet) 1 Buy now
02 Dec 2024 officers Termination of appointment of director (Peter Ryan) 1 Buy now
02 Dec 2024 officers Appointment of director (Mr Keith Proffitt) 2 Buy now
22 Nov 2024 capital Return of Allotment of shares 5 Buy now
11 Jul 2024 accounts Annual Accounts 23 Buy now
29 May 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
10 Oct 2023 accounts Annual Accounts 22 Buy now
07 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
06 Jul 2023 resolution Resolution 3 Buy now
06 Jul 2023 resolution Resolution 3 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
12 May 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Mar 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Mar 2023 capital Return of Allotment of shares 5 Buy now
23 Feb 2023 resolution Resolution 1 Buy now
23 Feb 2023 incorporation Memorandum Articles 39 Buy now
23 Feb 2023 resolution Resolution 1 Buy now
23 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
30 Jan 2023 capital Return of Allotment of shares 4 Buy now
14 Jan 2023 resolution Resolution 3 Buy now
16 Nov 2022 officers Appointment of director (Mr Thomas Zanzinger) 2 Buy now
06 Oct 2022 accounts Annual Accounts 21 Buy now
06 Jul 2022 resolution Resolution 1 Buy now
06 Jul 2022 incorporation Memorandum Articles 39 Buy now
05 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2022 capital Return of Allotment of shares 4 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jun 2022 officers Termination of appointment of director (Oscar Leander Johansen) 1 Buy now
21 Jun 2022 officers Termination of appointment of director (Roger Ringstad) 1 Buy now
13 Jun 2022 capital Second Filing Capital Allotment Shares 5 Buy now
17 May 2022 officers Termination of appointment of director (Manish Singh) 1 Buy now
24 Mar 2022 resolution Resolution 3 Buy now
18 Mar 2022 capital Return of Allotment of shares 5 Buy now
06 Jan 2022 accounts Annual Accounts 20 Buy now
03 Dec 2021 officers Appointment of director (Mr Matthew O'sullivan) 2 Buy now
22 Oct 2021 officers Termination of appointment of director (Martinus Marie Antonius Van Gool) 1 Buy now
23 Aug 2021 capital Statement of capital (Section 108) 7 Buy now
16 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 8 Buy now
16 Aug 2021 insolvency Solvency Statement dated 11/08/21 8 Buy now
16 Aug 2021 resolution Resolution 14 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Apr 2021 accounts Annual Accounts 20 Buy now
03 Mar 2021 capital Return of Allotment of shares 4 Buy now
11 Feb 2021 capital Return of purchase of own shares 5 Buy now
27 Jan 2021 resolution Resolution 3 Buy now
09 Jan 2021 officers Appointment of director (Martinus Marie Antonius Van Gool) 2 Buy now
08 Jan 2021 resolution Resolution 9 Buy now
08 Jan 2021 incorporation Memorandum Articles 39 Buy now
04 Nov 2020 capital Return of Allotment of shares 5 Buy now
01 Jul 2020 officers Appointment of director (Mr Peter Ryan) 2 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2020 capital Return of Allotment of shares 4 Buy now
01 Jul 2020 capital Return of Allotment of shares 4 Buy now
01 Jul 2020 capital Return of Allotment of shares 4 Buy now
11 Jun 2020 capital Second Filing Capital Allotment Shares 11 Buy now
29 Apr 2020 officers Appointment of director (Mr Manish Singh) 2 Buy now
20 Jan 2020 capital Return of Allotment of shares 4 Buy now
13 Dec 2019 capital Second Filing Capital Allotment Shares 7 Buy now
05 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Nov 2019 capital Second Filing Capital Allotment Shares 7 Buy now
19 Aug 2019 resolution Resolution 41 Buy now
16 Jul 2019 resolution Resolution 36 Buy now
15 Jul 2019 capital Return of Allotment of shares 6 Buy now
15 Jul 2019 officers Appointment of director (Mr Oscar Leander Johansen) 2 Buy now
10 Jul 2019 officers Appointment of director (Mr Roger Ringstad) 2 Buy now
02 Jul 2019 capital Return of Allotment of shares 4 Buy now
01 Jul 2019 resolution Resolution 2 Buy now
24 Jun 2019 officers Appointment of director (Mr Sam Hamilton Thackara Fenton-Whittet) 2 Buy now
14 Jun 2019 resolution Resolution 4 Buy now
14 Jun 2019 change-of-name Change Of Name Notice 2 Buy now
29 May 2019 incorporation Incorporation Company 10 Buy now