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PRIMROSE TOPCO LIMITED

Company number 12579703

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Company Results (links open in a new window)
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)
14 May 2026 CS01 Confirmation statement made on 29 April 2026 with updates
View PDF Confirmation statement made on 29 April 2026 with updates - link opens in a new window - 8 pages (8 pages)
27 Mar 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 31 pages (31 pages)
30 Jan 2026 TM01 Termination of appointment of Martin Thrane Pedersen as a director on 21 January 2026
View PDF Termination of appointment of Martin Thrane Pedersen as a director on 21 January 2026 - link opens in a new window - 1 page (1 page)
30 Jan 2026 TM01 Termination of appointment of Sharon Curran as a director on 21 January 2026
View PDF Termination of appointment of Sharon Curran as a director on 21 January 2026 - link opens in a new window - 1 page (1 page)
30 Jan 2026 TM01 Termination of appointment of Timothy Mark Busby as a director on 21 January 2026
View PDF Termination of appointment of Timothy Mark Busby as a director on 21 January 2026 - link opens in a new window - 1 page (1 page)
19 Dec 2025 AP01 Appointment of Mr Gavin Wood as a director on 17 December 2025
View PDF Appointment of Mr Gavin Wood as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
20 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Nov 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2025 SH19 Statement of capital on 18 November 2025
  • GBP 97.46
View PDF Statement of capital on 18 November 2025
  • GBP 97.46
- link opens in a new window - 3 pages (3 pages)
18 Nov 2025 CAP-SS Solvency Statement dated 17/11/25
View PDF Solvency Statement dated 17/11/25 - link opens in a new window - 1 page (1 page)
18 Nov 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re: reduce issued capital 17/11/2025
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re: reduce issued capital 17/11/2025
- link opens in a new window - 1 page (1 page)
18 Nov 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Nov 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 MR01 Registration of charge 125797030001, created on 29 October 2025
View PDF Registration of charge 125797030001, created on 29 October 2025 - link opens in a new window - 27 pages (27 pages)
21 Oct 2025 TM01 Termination of appointment of Olivia Jane Beatrice Craig as a director on 20 October 2025
View PDF Termination of appointment of Olivia Jane Beatrice Craig as a director on 20 October 2025 - link opens in a new window - 1 page (1 page)
11 Aug 2025 AP01 Appointment of Ms Sharon Curran as a director on 26 May 2025
View PDF Appointment of Ms Sharon Curran as a director on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
24 Jul 2025 AP01 Appointment of Mr Martin Thrane Pedersen as a director on 23 July 2025
View PDF Appointment of Mr Martin Thrane Pedersen as a director on 23 July 2025 - link opens in a new window - 2 pages (2 pages)
24 Jul 2025 AP01 Appointment of Mr Iain Fawcett as a director on 23 July 2025
View PDF Appointment of Mr Iain Fawcett as a director on 23 July 2025 - link opens in a new window - 2 pages (2 pages)
24 Jul 2025 TM01 Termination of appointment of Howard Langton Taylor as a director on 23 July 2025
View PDF Termination of appointment of Howard Langton Taylor as a director on 23 July 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
30 May 2025 TM01 Termination of appointment of Michael Andrew Tucker as a director on 22 May 2025
View PDF Termination of appointment of Michael Andrew Tucker as a director on 22 May 2025 - link opens in a new window - 1 page (1 page)
28 May 2025 SH01 Statement of capital following an allotment of shares on 22 May 2025
  • GBP 974,607.6
View PDF Statement of capital following an allotment of shares on 22 May 2025
  • GBP 974,607.6
- link opens in a new window - 4 pages (4 pages)
22 May 2025 TM01 Termination of appointment of Russell Peter Howard as a director on 22 May 2025
View PDF Termination of appointment of Russell Peter Howard as a director on 22 May 2025 - link opens in a new window - 1 page (1 page)
22 May 2025 TM01 Termination of appointment of Catherine Allingham Richards as a director on 22 May 2025
View PDF Termination of appointment of Catherine Allingham Richards as a director on 22 May 2025 - link opens in a new window - 1 page (1 page)
06 May 2025 CS01 Confirmation statement made on 29 April 2025 with updates
View PDF Confirmation statement made on 29 April 2025 with updates - link opens in a new window - 8 pages (8 pages)