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PROJECT BULLSEYE TOPCO LIMITED

Company number 09894504

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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)
26 Sep 2024 TM01 Termination of appointment of Paul Richard Blackaby as a director on 15 September 2024
09 Apr 2024 SH03 Purchase of own shares.
05 Apr 2024 SH06 Cancellation of shares. Statement of capital on 4 March 2024
  • GBP 9,337.9204
05 Mar 2024 SH06 Cancellation of shares. Statement of capital on 6 February 2024
  • GBP 9,404.5904
22 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement approval 06/02/2024
19 Feb 2024 SH03 Purchase of own shares.
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
13 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
13 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 15/09/2023
13 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 11/09/2023
06 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 15/09/2023
02 Nov 2023 SH06 Cancellation of shares. Statement of capital on 19 September 2023
  • GBP 9,471.2604
02 Nov 2023 SH06 Cancellation of shares. Statement of capital on 13 September 2023
  • GBP 10,466.2604
02 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
23 Oct 2023 TM01 Termination of appointment of Benjamin James Armstrong as a director on 23 October 2023
22 Aug 2023 AP01 Appointment of Ms Alice Tweg as a director on 21 August 2023
22 Aug 2023 TM01 Termination of appointment of Thomas William Falcon as a director on 21 August 2023
22 Mar 2023 SH06 Cancellation of shares. Statement of capital on 20 February 2023
  • GBP 10,486.2604
22 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Jan 2023 SH06 Cancellation of shares. Statement of capital on 1 December 2022
  • GBP 10,496.2604
31 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
12 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates