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PROJECT FINLAND TOPCO LIMITED

Company number 09959655

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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)
18 Jul 2022 AP01 Appointment of Mrs Lucy Claire Tilley as a director on 11 July 2022
18 Jul 2022 AP01 Appointment of Mr Bemjamin David Thompson as a director on 11 July 2022
18 Jul 2022 AP01 Appointment of Mr Peter Christopher Steven Brodnicki as a director on 11 July 2022
18 Jul 2022 TM01 Termination of appointment of Andrew Neil Marsh as a director on 11 July 2022
18 Jul 2022 TM01 Termination of appointment of Ben Joseph Cartwright as a director on 11 July 2022
18 Jul 2022 TM01 Termination of appointment of Mark Kilgallon as a director on 11 July 2022
18 Jul 2022 TM01 Termination of appointment of Stuart Lee Almond as a director on 11 July 2022
13 Jul 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
20 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
06 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
27 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
06 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
26 Nov 2020 TM01 Termination of appointment of Garry Peter Lee Taylor as a director on 6 January 2020
11 Jun 2020 MR01 Registration of charge 099596550002, created on 9 June 2020
22 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
15 Oct 2018 AD01 Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ United Kingdom to 102 Rivington House Chorley New Road Horwich Bolton BL6 5UE on 15 October 2018
27 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 May 2018
  • GBP 11,300
14 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 10,700
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2018.
11 May 2018 TM01 Termination of appointment of Mark Huggins as a director on 25 April 2018
02 Mar 2018 AP01 Appointment of Mr Garry Peter Lee Taylor as a director on 17 February 2018
12 Feb 2018 SH06 Cancellation of shares. Statement of capital on 15 January 2018
  • GBP 10,400
12 Feb 2018 SH03 Purchase of own shares.