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

    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

    2 pagesAP01

    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

    Group of companies' accounts made up to Apr 29, 2023

    47 pagesAA

    Particulars of variation of rights attached to shares

    4 pagesSH10

    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