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PROJECT IRES TOPCO LIMITED

Company number 09113299

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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)
14 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 345,226
12 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
27 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
07 Aug 2018 CS01 Confirmation statement made on 2 July 2018 with updates
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 310,226
20 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
16 Oct 2017 AP01 Appointment of Mr Matthew Edward Mckinlay as a director on 16 October 2017
16 Oct 2017 TM01 Termination of appointment of Thomas Lemay Green as a director on 16 October 2017
04 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
29 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
12 Jan 2017 AP01 Appointment of Mr Thomas Lemay Green as a director on 1 January 2017
08 Aug 2016 MR01 Registration of charge 091132990003, created on 2 August 2016
15 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
  • ANNOTATION Clarification CS01 was replaced on **** as it was not properly delivered
12 May 2016 TM01 Termination of appointment of Richard Paul Smeaton as a director on 12 May 2016
23 Mar 2016 TM01 Termination of appointment of Timothy Smallbone as a director on 23 March 2016
16 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 293,728
  • ANNOTATION Clarification SH01 was replaced on 26/07/23 as it was not properly delivered
06 Jan 2016 TM01 Termination of appointment of David John Mackay as a director on 31 December 2015
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 291,385
  • ANNOTATION Clarification SH01 was replaced on 26/07/23 as it was not properly delivered
02 Dec 2015 AP01 Appointment of Mr Alan James Proctor as a director on 2 December 2015
08 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 291,385
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 291,385
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 286,691
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 250,000