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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)
24 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
19 Jan 2018 AP01 Appointment of Mr Ben Joseph Cartwright as a director on 14 June 2017
19 Jan 2018 TM01 Termination of appointment of Adam James Rudd as a director on 14 June 2017
02 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 1,070,000
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 10,816
26 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
06 Sep 2016 AP01 Appointment of Stuart Almond as a director on 22 August 2016
06 Sep 2016 AP01 Appointment of Mark Kilgallon as a director on 22 August 2016
06 Sep 2016 TM01 Termination of appointment of Nuala Wheeldon as a director on 12 August 2016
23 Aug 2016 AA01 Previous accounting period shortened from 31 January 2017 to 31 March 2016
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 10,400
22 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 29/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 9,800
24 Mar 2016 SH08 Change of share class name or designation
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 190 29/02/2016
04 Mar 2016 AP01 Appointment of Mr Mark Huggins as a director on 29 February 2016
04 Mar 2016 AP01 Appointment of Mr Timothy Allen Wheeldon as a director on 29 February 2016
04 Mar 2016 AP01 Appointment of Ms Nuala Wheeldon as a director on 29 February 2016
04 Mar 2016 AP01 Appointment of Mr Simon Andrew Moore as a director on 29 February 2016
04 Mar 2016 AP01 Appointment of Mr Kevin Hindley as a director on 29 February 2016
04 Mar 2016 AP01 Appointment of Mr Paul Ford as a director on 29 February 2016
04 Mar 2016 MR01 Registration of charge 099596550001, created on 29 February 2016
20 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-20
  • GBP 1