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PKL TOPCO LIMITED

Company number 07110339

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2024 AA Full accounts made up to 31 December 2023
09 Apr 2024 AP01 Appointment of Mr Colin Nigel Dowds as a director on 1 April 2024
09 Apr 2024 TM01 Termination of appointment of Neil William Gamble as a director on 31 March 2024
15 Sep 2023 MR01 Registration of charge 071103390004, created on 14 September 2023
24 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
10 Jul 2023 PSC05 Change of details for P27 Bidco Limited as a person with significant control on 23 October 2020
15 Apr 2023 AA Full accounts made up to 31 December 2022
25 Aug 2022 TM02 Termination of appointment of Pkl Group (Uk) Ltd as a secretary on 15 August 2022
02 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
10 Jun 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 AP01 Appointment of Mrs Rachel Mccausland as a director on 28 March 2022
01 Apr 2022 AP01 Appointment of Mr Neil William Gamble as a director on 28 March 2022
31 Mar 2022 TM01 Termination of appointment of Paul Lavery as a director on 28 March 2022
09 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
29 Jul 2021 AA Full accounts made up to 31 December 2020
09 Mar 2021 TM01 Termination of appointment of Lee Anthony Vines as a director on 31 December 2020
06 Jan 2021 AP01 Appointment of Mrs Karen Rumsey as a director on 1 January 2021
06 Jan 2021 AP01 Appointment of Mr William Edward Perry as a director on 1 January 2021
06 Jan 2021 TM01 Termination of appointment of Peter Ferdinand Schad as a director on 31 December 2020
06 Jan 2021 TM01 Termination of appointment of Christopher James Elgin Irving as a director on 31 December 2020
06 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
13 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
24 Feb 2020 AA Full accounts made up to 31 August 2019
19 Dec 2019 MR04 Satisfaction of charge 2 in full
19 Dec 2019 MR04 Satisfaction of charge 1 in full