PICNIC TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 11732793 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2018 |
| Age | 5 years, 5 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
PICNIC TOPCO LIMITED is an active private limited company with number 11732793. It was incorporated 5 years, 5 months, 13 days ago, on 18 December 2018. The company address is Suites 1 & 5 Riverside Business Centre Foundry Lane Suites 1 & 5 Riverside Business Centre Foundry Lane, Belper, DE56 0RN, England.
Company Fillings
Accounts with accounts type group
Date: 07 May 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with updates
Date: 21 Dec 2023
Action Date: 17 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-17
Documents
Accounts with accounts type group
Date: 21 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Appoint person director company with name date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Cole
Appointment date: 2023-03-01
Documents
Appoint person director company with name date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-01
Officer name: Mrs Kate Louise Cook
Documents
Confirmation statement with updates
Date: 21 Dec 2022
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Termination director company with name termination date
Date: 26 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Thomas Justice
Termination date: 2022-10-10
Documents
Appoint person director company with name date
Date: 26 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Jefferson Calderbank
Appointment date: 2022-10-10
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kane O'donnell
Termination date: 2022-09-30
Documents
Accounts with accounts type group
Date: 31 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 28 Jan 2022
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charu Kashyap
Termination date: 2021-10-20
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jill Frances Palmer
Appointment date: 2021-11-08
Documents
Accounts with accounts type group
Date: 07 Sep 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 08 Jan 2021
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Accounts with accounts type group
Date: 20 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Appoint person director company with name date
Date: 23 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Kane O'donnell
Appointment date: 2020-02-01
Documents
Resolution
Date: 11 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-04
Officer name: Lyndsey Sim
Documents
Appoint person director company with name date
Date: 23 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Charu Kashyap
Appointment date: 2020-01-22
Documents
Confirmation statement with updates
Date: 18 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-12
Officer name: Peter Neil Buller
Documents
Second filing capital allotment shares
Date: 20 May 2019
Action Date: 04 Feb 2019
Category: Capital
Type: RP04SH01
Capital : 5,000.00 GBP
Date: 2019-02-04
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 06 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-06
Officer name: Mr Kevin Thomas Justice
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-23
Officer name: Elaine Young
Documents
Resolution
Date: 27 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-04
Officer name: Miss Elaine Young
Documents
Capital name of class of shares
Date: 25 Feb 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 25 Feb 2019
Action Date: 04 Feb 2019
Category: Capital
Type: SH01
Capital : 5,000.00 GBP
Date: 2019-02-04
Documents
Capital variation of rights attached to shares
Date: 25 Feb 2019
Category: Capital
Type: SH10
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Address
Type: AD01
Old address: 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom
Change date: 2019-02-11
New address: Suites 1 & 5 Riverside Business Centre Foundry Lane Milford Belper DE56 0RN
Documents
Appoint person director company with name date
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-05
Officer name: Peter Neil Buller
Documents
Appoint person director company with name date
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-05
Officer name: Lyndsey Sim
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-05
Officer name: Garret Francis Turley
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-05
Officer name: Christian Amar Dube
Documents
Change account reference date company current shortened
Date: 19 Dec 2018
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-11-30
Documents
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