PICNIC TOPCO LIMITED

Company number 11732793

Date	Type	Description	View / Download
21 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	(4 pages)
21 Aug 2023	AA	Group of companies' accounts made up to 30 November 2022	(32 pages)
01 Mar 2023	AP01	Appointment of David John Cole as a director on 1 March 2023	(2 pages)
01 Mar 2023	AP01	Appointment of Mrs Kate Louise Cook as a director on 1 March 2023	(2 pages)
21 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	(5 pages)
26 Oct 2022	TM01	Termination of appointment of Kevin Thomas Justice as a director on 10 October 2022	(1 page)
26 Oct 2022	AP01	Appointment of Mr Mark Jefferson Calderbank as a director on 10 October 2022	(2 pages)
30 Sep 2022	TM01	Termination of appointment of Michael Kane O'donnell as a director on 30 September 2022	(1 page)
31 Aug 2022	AA	Group of companies' accounts made up to 30 November 2021	(32 pages)
28 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates	(4 pages)
12 Jan 2022	TM01	Termination of appointment of Charu Kashyap as a director on 20 October 2021	(1 page)
16 Dec 2021	AP01	Appointment of Mrs Jill Frances Palmer as a director on 8 November 2021	(2 pages)
07 Sep 2021	AA	Group of companies' accounts made up to 30 November 2020	(33 pages)
08 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	(5 pages)
20 Nov 2020	AA	Group of companies' accounts made up to 30 November 2019	(30 pages)
23 Feb 2020	AP01	Appointment of Mr Michael Kane O'donnell as a director on 1 February 2020	(2 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
05 Feb 2020	TM01	Termination of appointment of Lyndsey Sim as a director on 4 February 2020	(1 page)
23 Jan 2020	AP01	Appointment of Ms Charu Kashyap as a director on 22 January 2020	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(7 pages)
15 Oct 2019	TM01	Termination of appointment of Peter Neil Buller as a director on 12 September 2019	(1 page)
20 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 February 2019 GBP 5,000.00	(7 pages)
07 May 2019	AP01	Appointment of Mr Kevin Thomas Justice as a director on 6 May 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Elaine Young as a director on 23 April 2019	(1 page)
27 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)