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PERTH TOPCO LIMITED
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PERTH TOPCO LIMITED: Filings

    • Overview

    Company NamePERTH TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13478388
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PERTH TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Philippe Robert Francis Mauguy on Nov 09, 2026

    		2 pagesCH01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Statement of capital following an allotment of shares on Jun 16, 2026

    • Capital: GBP 7,206,402.31063
    		5 pagesSH01

    Confirmation statement made on Jun 24, 2026 with updates

    		9 pagesCS01

    Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL

    		1 pagesAD02

    Group of companies' accounts made up to Apr 29, 2025

    		39 pagesAA

    Termination of appointment of Scott Mcewan as a director on Oct 08, 2025

    		1 pagesTM01

    legacy

    		6 pagesRP01SH01

    Statement of capital following an allotment of shares on Sep 10, 2025

    • Capital: GBP 7,206,402.25373
    		6 pagesSH01
    Annotations
    DateAnnotation
    Oct 21, 2025Replaced A replacement SH01 was registered 21/10/25 as the original contained an error

    Second filing of a statement of capital following an allotment of shares on Jan 17, 2025

    • Capital: GBP 7,206,401.91237
    		6 pagesRP04SH01

    Confirmation statement made on Jun 24, 2025 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Jan 17, 2025

    • Capital: GBP 7,206,401.91237
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jul 10, 2025Clarification A second filed SH01 was registered on 10/07/2025

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    		1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    		1 pagesAD02

    Group of companies' accounts made up to Apr 29, 2024

    		40 pagesAA

    legacy

    		 pagesANNOTATION

    Appointment of Mr Phillipe Robert Francis Mauguy as a director on May 01, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 09, 2026Replaced A replacement AP01 was registered on 09/11/2026 as the original contained an error.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new class of share 14/08/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of increasing authorised share capital

    		RES04

    Memorandum and Articles of Association

    		69 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Aug 14, 2024

    • Capital: GBP 7,206,401.79861
    		4 pagesSH01

    Confirmation statement made on Jun 24, 2024 with updates

    		12 pagesCS01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0