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PLAZA TOPCO LIMITED

Company number 14187756

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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)
03 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 6,171.6146	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 6,171.6146 - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
03 Jul 2023	TM01	Termination of appointment of Richard William Hurd-Wood as a director on 2 June 2023	View PDF Termination of appointment of Richard William Hurd-Wood as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Christoph Alexander Erik Wilhelm Homann as a director on 29 June 2023	View PDF Appointment of Mr Christoph Alexander Erik Wilhelm Homann as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 6,171.4116	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 6,171.4116 - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	AP01	Appointment of Mr Gordon Alexander Wilson as a director on 28 September 2022	View PDF Appointment of Mr Gordon Alexander Wilson as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	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 - 3 pages (3 pages)
29 Jul 2022	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)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 6,170.4116	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 6,170.4116 - link opens in a new window - 7 pages (7 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share cap/creation of new share class 04/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share cap/creation of new share class 04/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	SH02	Sub-division of shares on 4 July 2022	View PDF Sub-division of shares on 4 July 2022 - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
13 Jul 2022	AP01	Appointment of William Ellis Copeland as a director on 22 June 2022	View PDF Appointment of William Ellis Copeland as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Mr Richard Charles Briault as a director on 22 June 2022	View PDF Appointment of Mr Richard Charles Briault as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AD01	Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Stamford House Boston Drive Bourne End Buckinghamshire SL8 5YS on 12 July 2022	View PDF Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Stamford House Boston Drive Bourne End Buckinghamshire SL8 5YS on 12 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of William Ellis Copeland as a director on 4 July 2022	View PDF Termination of appointment of William Ellis Copeland as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Richard Charles Briault as a director on 4 July 2022	View PDF Termination of appointment of Richard Charles Briault as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AP01	Appointment of Christian James Piers Jennings as a director on 4 July 2022	View PDF Appointment of Christian James Piers Jennings as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Richard William Hurd-Wood as a director on 4 July 2022	View PDF Appointment of Richard William Hurd-Wood as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for William Ellis Copeland on 22 June 2022	View PDF Director's details changed for William Ellis Copeland on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-22 GBP 1	View PDF Incorporation Statement of capital on 2022-06-22 GBP 1 - link opens in a new window - 16 pages (16 pages)

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PLAZA TOPCO LIMITED

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