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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)
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
11 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
28 Feb 2020 TM01 Termination of appointment of Roger Charles Ramsden as a director on 27 February 2020
27 Feb 2020 TM01 Termination of appointment of Tim Charles Smallbone as a director on 27 February 2020
27 Feb 2020 AP01 Appointment of Mr Alan Keith Whalley as a director on 27 February 2020
27 Feb 2020 AP01 Appointment of Mr Marcus Ward as a director on 27 February 2020
11 Feb 2020 SH10 Particulars of variation of rights attached to shares
11 Feb 2020 SH06 Cancellation of shares. Statement of capital on 6 February 2020
  • GBP 9,295.00
11 Feb 2020 SH03 Purchase of own shares.
30 Dec 2019 TM01 Termination of appointment of Nutan Rajguru as a director on 30 December 2019
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
03 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
10 May 2019 TM01 Termination of appointment of Gregory Mark Wood as a director on 10 May 2019
16 Apr 2019 MR01 Registration of charge 102598000002, created on 9 April 2019
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 9,850.0
08 Nov 2018 AP01 Appointment of Mr Roger Charles Ramsden as a director on 6 November 2018
23 Jul 2018 AP01 Appointment of Dr Nutan Rajguru as a director on 16 July 2018
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
03 Apr 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 TM01 Termination of appointment of Paul Venay Pugal as a director on 28 February 2018
21 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2017
  • GBP 9,840.00
08 Jan 2018 CH01 Director's details changed for Mr Mark Gregory Wood on 8 January 2018
13 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
19 Apr 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017