PIMCO 2947 TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 09050565 |
| Category | Private Limited Company |
| Incorporated | 21 May 2014 |
| Age | 10 years |
| Jurisdiction | England Wales |
SUMMARY
PIMCO 2947 TOPCO LIMITED is an active private limited company with number 09050565. It was incorporated 10 years ago, on 21 May 2014. The company address is Turing House Turing House, Manchester, M15 5RL.
Company Fillings
Confirmation statement with no updates
Date: 20 May 2024
Action Date: 20 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-20
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Humphreys
Termination date: 2024-03-28
Documents
Accounts with accounts type full
Date: 12 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 25 May 2023
Action Date: 21 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-21
Documents
Accounts with accounts type full
Date: 09 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090505650006
Charge creation date: 2022-10-05
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Humphreys
Appointment date: 2022-03-31
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Andrew Jack Leitch
Documents
Accounts with accounts type full
Date: 29 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr Darryl Alexander Edwards
Documents
Termination director company with name termination date
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jenny Elizabeth Davies
Termination date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 18 Jun 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Termination director company with name termination date
Date: 18 Jun 2021
Action Date: 12 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Raymond Paige
Termination date: 2021-02-12
Documents
Appoint person director company with name date
Date: 19 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-01
Officer name: Mr John Haden Harris
Documents
Accounts with accounts type group
Date: 18 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jack Leitch
Appointment date: 2021-01-04
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-04
Officer name: Andrew Geoffrey Goldwater
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-17
Officer name: Ms Jenny Elizabeth Davies
Documents
Capital alter shares consolidation subdivision
Date: 08 Oct 2020
Action Date: 20 Mar 2020
Category: Capital
Type: SH02
Date: 2020-03-20
Documents
Capital alter shares subdivision
Date: 08 Oct 2020
Action Date: 20 Mar 2020
Category: Capital
Type: SH02
Date: 2020-03-20
Documents
Capital alter shares consolidation subdivision
Date: 08 Oct 2020
Action Date: 20 Mar 2020
Category: Capital
Type: SH02
Date: 2020-03-20
Documents
Confirmation statement with updates
Date: 23 Sep 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Capital name of class of shares
Date: 04 Sep 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Sep 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 02 Sep 2020
Category: Capital
Type: SH10
Documents
Notification of a person with significant control
Date: 06 Aug 2020
Action Date: 20 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-20
Psc name: Moco Bidco Limited
Documents
Cessation of a person with significant control
Date: 06 Aug 2020
Action Date: 20 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Livingbridge Gp Company Limited
Cessation date: 2020-03-20
Documents
Cessation of a person with significant control
Date: 06 Aug 2020
Action Date: 20 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-20
Psc name: Livingbridge Ep Llp
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Robert James Turner
Termination date: 2020-03-20
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-20
Officer name: James Nicholas Mccall
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-20
Officer name: Jenny Elizabeth Davies
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-20
Officer name: Matthew Caffrey
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2020
Action Date: 20 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-20
Charge number: 090505650005
Documents
Accounts with accounts type group
Date: 31 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital cancellation shares
Date: 07 Jan 2020
Action Date: 27 Feb 2019
Category: Capital
Type: SH06
Capital : 105,329.7858 GBP
Date: 2019-02-27
Documents
Resolution
Date: 07 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 07 Jan 2020
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 10 Sep 2019
Action Date: 21 Aug 2019
Category: Capital
Type: SH01
Capital : 109,687.6483 GBP
Date: 2019-08-21
Documents
Resolution
Date: 10 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 04 Sep 2019
Action Date: 08 May 2019
Category: Capital
Type: SH06
Date: 2019-05-08
Capital : 105,096.5758 GBP
Documents
Capital return purchase own shares
Date: 04 Sep 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 23 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Resolution
Date: 17 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Apr 2019
Action Date: 28 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-28
Capital : 105,338.8166 GBP
Documents
Capital cancellation shares
Date: 17 Apr 2019
Action Date: 01 Mar 2019
Category: Capital
Type: SH06
Capital : 105,104.3158 GBP
Date: 2019-03-01
Documents
Capital return purchase own shares
Date: 17 Apr 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 26 Mar 2019
Action Date: 04 Feb 2019
Category: Capital
Type: SH06
Capital : 105,542.2858 GBP
Date: 2019-02-04
Documents
Resolution
Date: 26 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 26 Mar 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 28 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 31 Oct 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Geoffrey Goddard
Change date: 2018-08-31
Documents
Appoint person director company with name date
Date: 31 Oct 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-31
Officer name: Mr Andrew Geoffrey Goddard
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Geoffrey Goldwater
Termination date: 2018-08-31
Documents
Second filing capital allotment shares
Date: 24 Sep 2018
Action Date: 06 Aug 2018
Category: Capital
Type: RP04SH01
Capital : 110,353.0358 GBP
Date: 2018-08-06
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2018
Action Date: 30 Aug 2018
Category: Address
Type: AD01
Old address: Cobra Court Ball Green Stretford Manchester M32 0QT England
New address: Turing House Archway 5 Manchester M15 5RL
Change date: 2018-08-30
Documents
Capital allotment shares
Date: 17 Aug 2018
Action Date: 06 Aug 2018
Category: Capital
Type: SH01
Capital : 122,135.5135 GBP
Date: 2018-08-06
Documents
Resolution
Date: 15 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 27 Jun 2018
Action Date: 16 Mar 2018
Category: Capital
Type: SH06
Date: 2018-03-16
Capital : 117,587.8958 GBP
Documents
Resolution
Date: 27 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 27 Jun 2018
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 13 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Raymond Paige
Appointment date: 2018-06-01
Documents
Confirmation statement with updates
Date: 27 May 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-16
Officer name: Lee John Perkins
Documents
Capital cancellation shares
Date: 06 Apr 2018
Action Date: 01 Feb 2018
Category: Capital
Type: SH06
Capital : 122,338.5135 GBP
Date: 2018-02-01
Documents
Resolution
Date: 06 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 06 Apr 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 03 Apr 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 14 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jenny Elizabeth Davies
Appointment date: 2018-02-28
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-01
Officer name: Nicola Beamish
Documents
Capital allotment shares
Date: 02 Aug 2017
Action Date: 13 Jul 2017
Category: Capital
Type: SH01
Capital : 20,174,475 GBP
Date: 2017-07-13
Documents
Resolution
Date: 27 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 21 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-21
Documents
Change registered office address company with date old address new address
Date: 10 May 2017
Action Date: 10 May 2017
Category: Address
Type: AD01
New address: Cobra Court Ball Green Stretford Manchester M32 0QT
Change date: 2017-05-10
Old address: Turing House Archway 5 Hulme Manchester M15 5RL England
Documents
Termination director company with name termination date
Date: 07 Apr 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Shaun Lockwood
Termination date: 2016-12-31
Documents
Capital cancellation shares
Date: 27 Mar 2017
Action Date: 31 Jan 2016
Category: Capital
Type: SH06
Date: 2016-01-31
Capital : 115,977.4233 GBP
Documents
Resolution
Date: 27 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 27 Mar 2017
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 22 Jan 2017
Action Date: 11 Oct 2016
Category: Capital
Type: SH01
Capital : 125,793.8350 GBP
Date: 2016-10-11
Documents
Capital allotment shares
Date: 22 Jan 2017
Action Date: 22 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-22
Capital : 128,944.6050 GBP
Documents
Capital allotment shares
Date: 22 Jan 2017
Action Date: 22 Sep 2016
Category: Capital
Type: SH01
Capital : 128,819.6050 GBP
Date: 2016-09-22
Documents
Capital cancellation shares
Date: 20 Jan 2017
Action Date: 10 Oct 2016
Category: Capital
Type: SH06
Date: 2016-10-10
Capital : 112,944.61 GBP
Documents
Capital cancellation shares
Date: 20 Jan 2017
Action Date: 22 Sep 2016
Category: Capital
Type: SH06
Date: 2016-09-22
Capital : 113,064.61 GBP
Documents
Resolution
Date: 21 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 21 Nov 2016
Category: Capital
Type: SH03
Documents
Resolution
Date: 17 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 17 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090505650002
Documents
Mortgage satisfy charge full
Date: 17 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090505650001
Documents
Resolution
Date: 09 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 03 Nov 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 26 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
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