PURPOSE TOPCO LIMITED: Filings

  • Overview

    Company NamePURPOSE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14570538
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PURPOSE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jason Anthony Cotta as a director on Jun 26, 2026

    1 pagesTM01

    Termination of appointment of Matthew Peck as a director on May 20, 2026

    1 pagesTM01

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

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

    3 pagesRP01AP01

    Appointment of Lucy Barbara Worth as a director on Oct 13, 2025

    2 pagesAP01

    Appointment of Matthew Philip Crumpler as a director on Oct 13, 2025

    2 pagesAP01

    Appointment of Mr Jason Anthony Cotta as a director on Oct 13, 2025

    2 pagesAP01

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Group of companies' accounts made up to Jul 31, 2024

    44 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2023

    39 pagesAA

    Confirmation statement made on Jan 03, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 27, 2023

    • Capital: GBP 11,503,518.76
    7 pagesSH01

    Statement of capital following an allotment of shares on Jul 27, 2023

    • Capital: GBP 9,461,954.76
    7 pagesSH01

    Registered office address changed from 39 Sloane Street London SW1X 9LP United Kingdom to 18 Queen Avenue Castle Street Liverpool England L2 4TX on Apr 04, 2023

    1 pagesAD01

    Statement of capital following an allotment of shares on Jan 27, 2023

    • Capital: GBP 9,461,886.50
    11 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    63 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mrs Karen Elisabeth Dind Jones as a director on Jan 27, 2023

    2 pagesAP01

    Appointment of Mr Matthew Peck as a director on Jan 27, 2023

    2 pagesAP01

    Appointment of Mrs Nisha Sujata Katona as a director on Jan 27, 2023

    2 pagesAP01

    Appointment of Robin Rowland as a director on Jan 26, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 10, 2025Replaced THIS AP01 WAS REPLACED ON 10/11/2025 AS THE ORIGINAL CONTAINED AN ERROR.

    Current accounting period shortened from Jan 31, 2024 to Jul 31, 2023

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 04, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 04, 2023

    Statement of capital on Jan 04, 2023

    • Capital: GBP .01
    SH01

    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