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PROJECT POLICY TOPCO LIMITED

Company number 10259800

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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)
11 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
10 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
28 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfers approved/directors auth to register transfers 17/11/2023
22 Nov 2023 PSC01 Notification of Charles Edward More as a person with significant control on 17 November 2023
21 Nov 2023 PSC01 Notification of Patrick Quinn as a person with significant control on 17 November 2023
21 Nov 2023 PSC01 Notification of Johan Strydom as a person with significant control on 17 November 2023
21 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 21 November 2023
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
31 Jan 2023 TM01 Termination of appointment of Alan Keith Whalley as a director on 30 January 2023
27 Jan 2023 TM01 Termination of appointment of Marcus Ward as a director on 27 January 2023
27 Jan 2023 TM01 Termination of appointment of Jonathan Austin Ma as a director on 27 January 2023
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
01 Sep 2022 TM01 Termination of appointment of Kevin Michael Withington as a director on 31 August 2022
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
09 May 2022 SH06 Cancellation of shares. Statement of capital on 26 April 2022
  • GBP 15,384.31
09 May 2022 SH03 Purchase of own shares.
02 Mar 2022 AA Group of companies' accounts made up to 31 December 2020
03 Feb 2022 SH10 Particulars of variation of rights attached to shares
27 Jan 2022 SH06 Cancellation of shares. Statement of capital on 23 December 2021
  • GBP 9,287.16
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 16,136.62
19 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 23/12/2021
19 Jan 2022 SH03 Purchase of own shares.
18 Jan 2022 SH10 Particulars of variation of rights attached to shares
17 Jan 2022 MA Memorandum and Articles of Association
17 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association