PAVILION TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 11895461 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2019 |
| Age | 5 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PAVILION TOPCO LIMITED is an active private limited company with number 11895461. It was incorporated 5 years, 2 months, 9 days ago, on 21 March 2019. The company address is Vinters Business Park Maidstone Studios Vinters Business Park Maidstone Studios, Maidstone, ME14 5NZ, Kent, England.
Company Fillings
Termination director company with name termination date
Date: 14 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-01
Officer name: Mitchell Titley
Documents
Appoint person director company with name date
Date: 14 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-01
Officer name: Mr Craig Robert Duff
Documents
Appoint person director company with name date
Date: 14 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Johnson
Appointment date: 2024-05-01
Documents
Termination director company with name termination date
Date: 14 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon James Upton
Termination date: 2024-05-01
Documents
Termination director company with name termination date
Date: 14 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lyal Riemenschneider
Termination date: 2024-05-01
Documents
Mortgage satisfy charge full
Date: 13 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118954610001
Documents
Confirmation statement with updates
Date: 03 Apr 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Change person director company with change date
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mitchell Titley
Change date: 2024-01-04
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-10
Old address: Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England
New address: Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ
Documents
Change person director company with change date
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-10
Officer name: Mr Timothy Owen Smith
Documents
Change person director company with change date
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon James Upton
Change date: 2023-11-10
Documents
Change person director company with change date
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mitchell Titley
Change date: 2023-11-10
Documents
Change person director company with change date
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Lyal Riemenschneider
Change date: 2023-11-10
Documents
Change to a person with significant control
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Atg Bidco Limited
Change date: 2023-11-10
Documents
Confirmation statement with updates
Date: 21 Mar 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Change to a person with significant control
Date: 21 Mar 2023
Action Date: 03 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Atg Bidco Limited
Change date: 2022-05-03
Documents
Accounts with accounts type full
Date: 15 Mar 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Accounts with accounts type full
Date: 19 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Owen Smith
Appointment date: 2022-04-27
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-27
Officer name: Mr Simon James Upton
Documents
Change registered office address company with date old address new address
Date: 03 May 2022
Action Date: 03 May 2022
Category: Address
Type: AD01
New address: Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ
Change date: 2022-05-03
Old address: The Rectory Stoneham Place Stoneham Lane Eastleigh SO50 9NW United Kingdom
Documents
Confirmation statement with updates
Date: 29 Mar 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Termination director company with name termination date
Date: 04 Mar 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Carroll Erlandson
Termination date: 2022-02-23
Documents
Resolution
Date: 02 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2021
Action Date: 16 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118954610001
Charge creation date: 2021-07-16
Documents
Change account reference date company current extended
Date: 24 Jun 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA01
New date: 2021-10-31
Made up date: 2021-05-31
Documents
Resolution
Date: 25 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 25 May 2021
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 07 May 2021
Action Date: 16 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-04-16
Psc name: Atg Bidco Limited
Documents
Withdrawal of a person with significant control statement
Date: 07 May 2021
Action Date: 07 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-05-07
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Stevens
Termination date: 2021-04-16
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Edward Pemberton
Termination date: 2021-04-16
Documents
Accounts with accounts type small
Date: 06 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 23 Mar 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mitchell Titley
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Christian Erlandson
Documents
Accounts with accounts type group
Date: 29 May 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 30 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Change account reference date company previous shortened
Date: 05 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA01
New date: 2019-05-31
Made up date: 2020-05-31
Documents
Capital allotment shares
Date: 13 Dec 2019
Action Date: 14 Nov 2019
Category: Capital
Type: SH01
Capital : 9,400 GBP
Date: 2019-11-14
Documents
Capital allotment shares
Date: 24 Oct 2019
Action Date: 17 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-17
Capital : 9,300 GBP
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Address
Type: AD01
New address: The Rectory Stoneham Place Stoneham Lane Eastleigh SO50 9NW
Old address: Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom
Change date: 2019-10-01
Documents
Capital alter shares subdivision
Date: 22 May 2019
Action Date: 15 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-15
Documents
Resolution
Date: 13 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Capital : 8,950 GBP
Date: 2019-04-30
Documents
Capital name of class of shares
Date: 10 May 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 May 2019
Action Date: 18 Apr 2019
Category: Capital
Type: SH01
Capital : 8,431.52 GBP
Date: 2019-04-18
Documents
Capital allotment shares
Date: 09 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Capital : 8,931.52 GBP
Date: 2019-04-30
Documents
Capital allotment shares
Date: 09 May 2019
Action Date: 18 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-18
Capital : 8,231.52 GBP
Documents
Capital allotment shares
Date: 09 May 2019
Action Date: 15 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-15
Capital : 8,185.45 GBP
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-23
Old address: 47 Queen Anne Street London W1G 9JG United Kingdom
New address: Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-15
Officer name: Mr David Lyal Riemenschneider
Documents
Termination director company with name termination date
Date: 26 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-21
Officer name: Huntsmoor Limited
Documents
Change account reference date company current extended
Date: 26 Mar 2019
Action Date: 31 May 2020
Category: Accounts
Type: AA01
New date: 2020-05-31
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 26 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-21
Officer name: Huntsmoor Nominees Limited
Documents
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