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PROACTIS TOPCO LIMITED

Company number 13340672

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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)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA01	Current accounting period extended from 31 July 2023 to 31 January 2024	View PDF Current accounting period extended from 31 July 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 105,626,934	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 105,626,934 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 73 pages (73 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 102,626,934	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 102,626,934 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 97,376,934	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 97,376,934 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	CERTNM	Company name changed cafe topco LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-03	View PDF Company name changed cafe topco LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-03 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA01	Current accounting period extended from 30 April 2022 to 31 July 2022	View PDF Current accounting period extended from 30 April 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AD01	Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to 2nd Floor, 1 Riverview Court Castle Gate Wetherby LS22 6LE on 8 February 2022	View PDF Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to 2nd Floor, 1 Riverview Court Castle Gate Wetherby LS22 6LE on 8 February 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	PSC05	Change of details for Cafe Parentco Limited as a person with significant control on 27 July 2021	View PDF Change of details for Cafe Parentco Limited as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC01	Notification of Alexander Maria Paiusco as a person with significant control on 27 July 2021	View PDF Notification of Alexander Maria Paiusco as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued ordinary shares of 0..01 each in the company 27/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued ordinary shares of 0..01 each in the company 27/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 94,376,934	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 94,376,934 - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	SH02	Consolidation of shares on 27 July 2021	View PDF Consolidation of shares on 27 July 2021 - link opens in a new window - 6 pages (6 pages)
08 Aug 2021	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)
07 Aug 2021	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)
03 Aug 2021	AP01	Appointment of Mr Michael Jordan Branigan as a director on 27 July 2021	View PDF Appointment of Mr Michael Jordan Branigan as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mr David Ian Alexander Morrison as a director on 27 July 2021	View PDF Appointment of Mr David Ian Alexander Morrison as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-16 GBP .1	View PDF Incorporation Statement of capital on 2021-04-16 GBP .1 - link opens in a new window - 42 pages (42 pages)

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PROACTIS TOPCO LIMITED

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