Pa Topco Limited

Company Name	Pa Topco Limited
Directors	Sally Anne Dowling and Sukhbir Singh Kapoor
Company Status	Active
Company Number	08137580
Category	Private Limited Company
Incorporation Date	10 July 2012(11 years, 9 months ago)
Previous Name	Genghis Topco Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Sally Anne Dowling
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Sukhbir Singh Kapoor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Sally Anne Dowling
Status	Current
Appointed	01 August 2023(11 years after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Martin John Block
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Investment Executive
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Matthew Joseph Rourke
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Hgcapital 2 More London Riverside London SE1 2AP

Director Name	Simon Cottle
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Hgcapital 2 More London Riverside London SE1 2AP

Director Name	Mr Michael Edward Murray
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 2013(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hgcapital 2 More London Riverside London SE1 2AP

Director Name	Mr Peter Charles Sephton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(1 year, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 03 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Neil Michael Croxson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(2 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	James Bath
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2017)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Henry Buckley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 2017(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2018)
Role	Chairman
Country of Residence	Canada
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Louis Juneau
Status	Resigned
Appointed	07 August 2017(5 years after company formation)
Appointment Duration	4 years (resigned 30 August 2021)
Role	Company Director
Correspondence Address	170 Boulevard Industriel Boucherville Quebec J4b 2x3

Director Name	Mr Andre Courville
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 2018(6 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Anthony Brent Windom
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2019(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	170 Boulevard Industriel Boucherville Quebec J4b 2x3

Director Name	Brian Floyd McManus
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2023)
Role	Company Director
Country of Residence	Canada
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Ms Helen Mary Molloy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Max Thelonious Rogan
Status	Resigned
Appointed	30 August 2021(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2023)
Role	Company Director
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mark Andrew Eburne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(9 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Steven Christopher Gray
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2023(11 years after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2023)
Role	Managing Director, Branch Sales & Operations
Country of Residence	United Kingdom
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Location

Registered Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

39.9m at £0.01	Hgcapital 6 Nominees LTD 81.97% Ordinary A
2.3m at £0.01	Peter Charles Sephton 4.82% Ordinary B
1.4m at £0.01	Michael Murray 2.89% Ordinary B
1.2m at £0.01	Appleby Trust (Jersey) LTD 2.51% Ordinary B
747.2k at £0.01	Charles Thomas Colton 1.53% Ordinary A
747.2k at £0.01	Howard Leonard Warren 1.53% Ordinary A
570k at £0.01	Stephen Andrew Fulford 1.17% Ordinary A
469.7k at £0.01	Gary Wade Spellins 0.96% Ordinary B
356.9k at £0.01	Jeremy John Stopher 0.73% Ordinary A
340.1k at £0.01	Gary Kennett 0.70% Ordinary A
229.7k at £0.01	Adrian Rodney Mcnally 0.47% Ordinary A
229.7k at £0.01	Ian Kenneth Mcnally 0.47% Ordinary A
55.9k at £0.01	Keith Eric Anderson 0.11% Ordinary A
55.9k at £0.01	Nicholas Roger Norman Best 0.11% Ordinary A
90 at £0.01	Gary Wade Spellins 0.00% Ordinary A
45 at £0.01	Michael Murray 0.00% Ordinary A
45 at £0.01	Peter Charles Sephton 0.00% Ordinary A

Financials

Year	2014
Turnover	£108,342,000
Gross Profit	£42,101,000
Net Worth	-£36,364,000
Cash	£4,285,000
Current Liabilities	£35,397,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

26 June 2020	Delivered on: 2 July 2020 Persons entitled: National Bank of Canada as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
28 November 2014	Delivered on: 2 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 May 2014	Delivered on: 1 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

17 February 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
5 January 2021	Group of companies' accounts made up to 31 December 2019 (47 pages)
13 October 2020	Secretary's details changed for Louis Juneau on 13 October 2020 (1 page)
13 October 2020	Director's details changed for Mr Neil Michael Croxson on 13 October 2020 (2 pages)
5 October 2020	Termination of appointment of Peter Charles Sephton as a director on 3 October 2020 (1 page)
1 October 2020	Statement of capital following an allotment of shares on 25 September 2020 GBP 148,193,972.576 (4 pages)
2 July 2020	Registration of charge 081375800003, created on 26 June 2020 (72 pages)
26 June 2020	Statement of capital following an allotment of shares on 25 June 2020 GBP 146,393,972.576 (4 pages)
12 June 2020	Memorandum and Articles of Association (15 pages)
12 June 2020	Resolutions RES13 ‐ Credit agreement, intercredit agreement, law debenture, officer's certificate 29/05/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 May 2020	Change of details for 121333 Limited as a person with significant control on 7 August 2019 (2 pages)
17 April 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 144,693,972.576 (4 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (6 pages)
20 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 December 2019	Statement of capital following an allotment of shares on 13 December 2019 GBP 143,493,972.576 (4 pages)
11 November 2019	Appointment of Mrs Sally Anne Dowling as a director on 5 November 2019 (2 pages)
15 October 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 142,243,972.576 (4 pages)
7 October 2019	Full accounts made up to 31 December 2018 (22 pages)
6 August 2019	Director's details changed for Mr Brent Anthony Windom on 1 May 2019 (2 pages)
6 June 2019	Appointment of Mr Brent Anthony Windom as a director on 1 May 2019 (2 pages)
2 June 2019	Director's details changed for Mr Neil Michael Croxson on 30 May 2019 (2 pages)
13 May 2019	Termination of appointment of Andre Courville as a director on 1 May 2019 (1 page)
14 March 2019	Confirmation statement made on 12 March 2019 with updates (6 pages)
18 December 2018	Appointment of Andre Courville as a director on 14 December 2018 (2 pages)
10 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2018	Solvency Statement dated 10/12/18 (1 page)
10 December 2018	Statement by Directors (1 page)
10 December 2018	Statement of capital on 10 December 2018 GBP 141,193,972.58 (5 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
20 September 2018	Statement of capital following an allotment of shares on 13 September 2018 GBP 153,486,836.67 (4 pages)
19 September 2018	Termination of appointment of Henry Buckley as a director on 18 September 2018 (1 page)
20 March 2018	Statement of capital following an allotment of shares on 6 September 2017 GBP 152,787,836.670 (7 pages)
19 March 2018	Confirmation statement made on 12 March 2018 with updates (8 pages)
11 January 2018	Group of companies' accounts made up to 30 April 2017 (44 pages)
22 November 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
22 November 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
29 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
29 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 August 2017	Cessation of Hg Pooled Management Limited as a person with significant control on 7 August 2017 (1 page)
21 August 2017	Notification of 121333 Limited as a person with significant control on 7 August 2017 (1 page)
21 August 2017	Notification of 121333 Limited as a person with significant control on 7 August 2017 (1 page)
21 August 2017	Cessation of Hg Pooled Management Limited as a person with significant control on 7 August 2017 (1 page)
18 August 2017	Termination of appointment of Martin John Block as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Henry Buckley as a director on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Matthew Joseph Rourke as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Louis Juneau as a secretary on 7 August 2017 (2 pages)
18 August 2017	Appointment of Louis Juneau as a secretary on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Martin John Block as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Henry Buckley as a director on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Matthew Joseph Rourke as a director on 7 August 2017 (1 page)
7 August 2017	Satisfaction of charge 081375800002 in full (1 page)
7 August 2017	Satisfaction of charge 081375800002 in full (1 page)
7 August 2017	Satisfaction of charge 081375800001 in full (1 page)
7 August 2017	Satisfaction of charge 081375800001 in full (1 page)
24 May 2017	Termination of appointment of James Bath as a director on 17 May 2017 (1 page)
24 May 2017	Termination of appointment of James Bath as a director on 17 May 2017 (1 page)
28 March 2017	Statement of capital following an allotment of shares on 24 October 2016 GBP 833,243.670 (18 pages)
28 March 2017	Statement of capital following an allotment of shares on 24 October 2016 GBP 833,243.670 (18 pages)
27 March 2017	Confirmation statement made on 12 March 2017 with updates (8 pages)
27 March 2017	Confirmation statement made on 12 March 2017 with updates (8 pages)
26 January 2017	Group of companies' accounts made up to 30 April 2016 (40 pages)
26 January 2017	Group of companies' accounts made up to 30 April 2016 (40 pages)
3 October 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 816,578.79 (18 pages)
3 October 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 816,578.79 (18 pages)
25 July 2016	Company name changed genghis topco LIMITED\certificate issued on 25/07/16 NM04 ‐ Change of name by provision in articles (2 pages)
25 July 2016	Company name changed genghis topco LIMITED\certificate issued on 25/07/16 NM04 ‐ Change of name by provision in articles (2 pages)
25 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 813,262.03 (18 pages)
25 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 813,262.03 (18 pages)
11 April 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 813,262 (7 pages)
11 April 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 813,262 (7 pages)
11 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 813,262 (12 pages)
11 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 813,262 (12 pages)
10 April 2016	Director's details changed for Mr Peter Charles Sephton on 21 December 2015 (2 pages)
10 April 2016	Director's details changed for Mr Peter Charles Sephton on 21 December 2015 (2 pages)
5 February 2016	Group of companies' accounts made up to 30 April 2015 (31 pages)
5 February 2016	Group of companies' accounts made up to 30 April 2015 (31 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (8 pages)
7 December 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 801,186.13 (19 pages)
7 December 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 801,186.13 (19 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority is in addition to the authority granted to the directors 08/09/2015 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority is in addition to the authority granted to the directors 08/09/2015 (5 pages)
27 November 2015	Particulars of variation of rights attached to shares (9 pages)
27 November 2015	Particulars of variation of rights attached to shares (9 pages)
20 November 2015	Appointment of James Bath as a director on 11 November 2015 (2 pages)
20 November 2015	Appointment of James Bath as a director on 11 November 2015 (2 pages)
18 November 2015	Memorandum and Articles of Association (36 pages)
18 November 2015	Memorandum and Articles of Association (36 pages)
23 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
23 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
11 September 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 489,849.2 (7 pages)
11 September 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 489,849.2 (7 pages)
24 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 488,322.40 (10 pages)
24 June 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 488,322.40 (10 pages)
6 June 2015	Particulars of variation of rights attached to shares (6 pages)
6 June 2015	Particulars of variation of rights attached to shares (6 pages)
29 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
29 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
11 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 487,082.38 (8 pages)
11 May 2015	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015 (2 pages)
11 May 2015	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015 (2 pages)
11 May 2015	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015 (2 pages)
11 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 487,082.38 (8 pages)
1 May 2015	Termination of appointment of Simon Cottle as a director on 31 January 2015 (1 page)
1 May 2015	Termination of appointment of Simon Cottle as a director on 31 January 2015 (1 page)
13 April 2015	Termination of appointment of Michael Edward Murray as a director on 23 January 2015 (1 page)
13 April 2015	Termination of appointment of Michael Edward Murray as a director on 23 January 2015 (1 page)
18 March 2015	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 March 2015 (2 pages)
18 March 2015	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 March 2015 (2 pages)
26 February 2015	Group of companies' accounts made up to 30 April 2014 (29 pages)
26 February 2015	Group of companies' accounts made up to 30 April 2014 (29 pages)
2 December 2014	Registration of charge 081375800002, created on 28 November 2014 (38 pages)
2 December 2014	Registration of charge 081375800002, created on 28 November 2014 (38 pages)
23 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 487,082.38 (5 pages)
11 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 487,082.38 (5 pages)
15 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 485,964.49 (9 pages)
15 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 485,964.49 (9 pages)
9 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/05/2014 (6 pages)
9 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/05/2014 (6 pages)
19 June 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 473,751.58 ANNOTATION A second filed SH01 was registered on 09/07/2014 (5 pages)
19 June 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 473,751.58 ANNOTATION A second filed SH01 was registered on 09/07/2014 (5 pages)
19 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2014	Registration of charge 081375800001 (33 pages)
1 June 2014	Registration of charge 081375800001 (33 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (32 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (32 pages)
25 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 14/04/2014 (6 pages)
25 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 14/04/2014 (6 pages)
17 April 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 428,074.85 (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 428,074.85 (4 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders (8 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders (8 pages)
11 March 2014	Statement of capital following an allotment of shares on 24 December 2013 GBP 441,543.07 ANNOTATION A second filed SH01 was registered on 25/04/2014 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 24 December 2013 GBP 441,543.07 ANNOTATION A second filed SH01 was registered on 25/04/2014 (4 pages)
27 January 2014	Group of companies' accounts made up to 30 April 2013 (32 pages)
27 January 2014	Group of companies' accounts made up to 30 April 2013 (32 pages)
15 January 2014	Change of share class name or designation (2 pages)
15 January 2014	Change of share class name or designation (2 pages)
14 October 2013	Appointment of Peter Charles Sephton as a director (2 pages)
14 October 2013	Appointment of Mr Michael Edward Murray as a director (2 pages)
14 October 2013	Appointment of Mr Michael Edward Murray as a director (2 pages)
14 October 2013	Appointment of Peter Charles Sephton as a director (2 pages)
18 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
16 January 2013	Statement of capital following an allotment of shares on 27 December 2012 GBP 399,267.67 (4 pages)
16 January 2013	Statement of capital following an allotment of shares on 27 December 2012 GBP 399,267.67 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 334,119.62 (3 pages)
16 November 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 334,119.62 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 276,936 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 276,936 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 276,936 (3 pages)
14 August 2012	Current accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
14 August 2012	Current accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
13 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 225,000 (3 pages)
13 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 225,000 (3 pages)
8 August 2012	Sub-division of shares on 24 July 2012 (6 pages)
8 August 2012	Sub-division of shares on 24 July 2012 (6 pages)
8 August 2012	Resolutions RES13 ‐ Subdivision of share capital 24/07/2012 (1 page)
8 August 2012	Resolutions RES13 ‐ Subdivision of share capital 24/07/2012 (1 page)
10 July 2012	Incorporation (35 pages)
10 July 2012	Incorporation (35 pages)

Pa Topco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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