PROJECT TRACK TOPCO LIMITED

Company number 10724067

Date	Type	Description	View / Download
20 Jun 2021	SH08	Change of share class name or designation	(2 pages)
09 Jun 2021	PSC02	Notification of Project Gold Bidco Limited as a person with significant control on 18 May 2021	(2 pages)
09 Jun 2021	PSC07	Cessation of Palatine Private Equity Llp as a person with significant control on 18 May 2021	(1 page)
28 May 2021	TM01	Termination of appointment of Gary William Tipper as a director on 18 May 2021	(1 page)
28 May 2021	TM01	Termination of appointment of Richard Charles Thomas as a director on 18 May 2021	(1 page)
27 May 2021	MR01	Registration of charge 107240670006, created on 18 May 2021	(83 pages)
20 May 2021	MR04	Satisfaction of charge 107240670001 in full	(1 page)
20 May 2021	MR04	Satisfaction of charge 107240670004 in full	(1 page)
20 May 2021	MR04	Satisfaction of charge 107240670005 in full	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	(5 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 10,000	(4 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 9,680	(4 pages)
28 Aug 2020	MR04	Satisfaction of charge 107240670002 in full	(1 page)
25 Jun 2020	MR01	Registration of charge 107240670005, created on 16 June 2020	(65 pages)
24 Jun 2020	MR01	Registration of charge 107240670004, created on 16 June 2020	(32 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 14 May 2020 GBP 9,580	(4 pages)
15 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	(5 pages)
19 Mar 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 9,550	(4 pages)
17 Mar 2020	SH20	Statement by Directors	(3 pages)
17 Mar 2020	SH19	Statement of capital on 17 March 2020 GBP 9,530.00	(6 pages)
17 Mar 2020	CAP-SS	Solvency Statement dated 27/02/20	(3 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Mar 2020	MR01	Registration of charge 107240670003, created on 9 March 2020	(64 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 9,550	(4 pages)