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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)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 9,900.00 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2018.	View PDF Statement of capital following an allotment of shares on 8 March 2017 GBP 9,900.00 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2018. - link opens in a new window - 11 pages (11 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
08 Mar 2017	SH02	Sub-division of shares on 18 January 2017	View PDF Sub-division of shares on 18 January 2017 - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2017 GBP 9,799.00	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2017 GBP 9,799.00 - link opens in a new window - 14 pages (14 pages)
07 Mar 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr tim smallbone	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr tim smallbone - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 10,000.00 ANNOTATION Clarification a second filed SH01 is registered on 07/03/2017	View PDF Statement of capital following an allotment of shares on 18 January 2017 GBP 10,000.00 ANNOTATION Clarification a second filed SH01 is registered on 07/03/2017 - link opens in a new window - 12 pages (12 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AP01	Appointment of Mr Paul Venay Pugal as a director on 18 January 2017	View PDF Appointment of Mr Paul Venay Pugal as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AP01	Appointment of Mr Kevin Michael Withington as a director on 18 January 2017	View PDF Appointment of Mr Kevin Michael Withington as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AP01	Appointment of Mr Johan Andries Strydom as a director on 18 January 2017	View PDF Appointment of Mr Johan Andries Strydom as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AP01	Appointment of Mr Charles More as a director on 18 January 2017	View PDF Appointment of Mr Charles More as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AP01	Appointment of Mr Patrick James Quinn as a director on 18 January 2017	View PDF Appointment of Mr Patrick James Quinn as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AP01	Appointment of Mr Mark Gregory Wood as a director on 18 January 2017	View PDF Appointment of Mr Mark Gregory Wood as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	MR01	Registration of charge 102598000001, created on 18 January 2017	View PDF Registration of charge 102598000001, created on 18 January 2017 - link opens in a new window - 61 pages (61 pages)
15 Nov 2016	AP01	Appointment of Mr Jonathan Austin Ma as a director on 13 July 2016	View PDF Appointment of Mr Jonathan Austin Ma as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-01 GBP 1 ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 07/03/2017 as it was factually inaccurate	View PDF Incorporation Statement of capital on 2016-07-01 GBP 1 ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 07/03/2017 as it was factually inaccurate - link opens in a new window - 38 pages (38 pages)

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