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PANDA TOPCO LIMITED

Company number 13185572

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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)
08 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Dec 2023 SH06 Cancellation of shares. Statement of capital on 31 October 2023
  • GBP 41,021.33
18 Dec 2023 SH06 Cancellation of shares. Statement of capital on 17 October 2023
  • GBP 153,727.80
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
06 Nov 2023 SH06 Cancellation of shares. Statement of capital on 31 October 2023
  • GBP 166,471.95
23 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
20 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 August 2022
  • GBP 153,727.80
20 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 October 2022
  • GBP 166,738.43
20 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 7 March 2023
07 Mar 2023 CS01 Confirmation statement made on 7 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/04/2023
13 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
09 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 MA Memorandum and Articles of Association
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 167,004.91
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2023.
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 153,994.28
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2023.
20 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 MA Memorandum and Articles of Association
25 May 2022 RP04CS01 Second filing of Confirmation Statement dated 7 February 2022
21 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2022
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 151,196.24
  • ANNOTATION Replacement SH01 was replaced on 03/05/2022 it was not properly delivered.
10 Mar 2021 AP01 Appointment of Mr Cuney Ahmet Mistiki as a director on 4 March 2021
08 Feb 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
08 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-08
  • GBP 1