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PROJECT VINCENT TOPCO LIMITED

Company number 10827720

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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 Jun 2022 CH01 Director's details changed for Mr Laurence Edward William Vaughan on 1 January 2022
28 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2022 SH06 Cancellation of shares. Statement of capital on 14 June 2022
  • GBP 9,350.0000
23 Jun 2022 SH03 Purchase of own shares.
03 Feb 2022 AA Group of companies' accounts made up to 30 April 2021
23 Sep 2021 CERTNM Company name changed project vincent topco LIMITED\certificate issued on 23/09/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-13
26 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/07/2022.
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 9,760
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2022
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 8,360
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2022
09 Mar 2021 AA Group of companies' accounts made up to 30 April 2020
30 Jul 2020 MR01 Registration of charge 108277200001, created on 21 July 2020
09 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
07 Jul 2020 PSC07 Cessation of Livingbridge Enterprise Llp as a person with significant control on 7 September 2017
07 Jul 2020 PSC07 Cessation of Livingbridge Enterprise Gp Limited as a person with significant control on 7 September 2017
07 Jul 2020 PSC07 Cessation of Livingbridge Enterprise 2 Co-Invest Lp as a person with significant control on 7 September 2017
07 Jul 2020 PSC02 Notification of Livingbridge Enterprise 2 Lp as a person with significant control on 7 September 2017
04 Feb 2020 AA Group of companies' accounts made up to 30 April 2019
20 Dec 2019 AD01 Registered office address changed from Cottage Street Mill Cottage Street Macclesfield England SK11 8DZ England to Superbike Factory Ltd Snape Road Macclesfield Cheshire SK10 2NZ on 20 December 2019
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
07 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 19/06/2018
12 Apr 2019 CH01 Director's details changed for Mr Scott Andrew Hardy Behrens on 12 April 2019
04 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
10 Dec 2018 AP01 Appointment of Laurence Vaughan as a director on 26 November 2018
09 Aug 2018 CS01 19/06/18 Statement of Capital gbp 8300.00
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2019
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 7,720