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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)
14 Mar 2018 SH10 Particulars of variation of rights attached to shares
14 Mar 2018 SH08 Change of share class name or designation
12 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 7,300
29 Sep 2017 SH02 Sub-division of shares on 7 September 2017
28 Sep 2017 SH10 Particulars of variation of rights attached to shares
28 Sep 2017 SH08 Change of share class name or designation
28 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 07/09/2017
28 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Acquition of share capital 07/09/2017
14 Sep 2017 PSC02 Notification of Livingbridge Enterprise Llp as a person with significant control on 7 September 2017
14 Sep 2017 PSC02 Notification of Livingbridge Enterprise 2 Co-Invest Lp as a person with significant control on 7 September 2017
14 Sep 2017 PSC02 Notification of Livingbridge Enterprise Gp Limited as a person with significant control on 7 September 2017
14 Sep 2017 PSC07 Cessation of Scott Andrew Hardy Behrens as a person with significant control on 7 September 2017
14 Sep 2017 AA01 Current accounting period shortened from 30 June 2018 to 30 April 2018
14 Sep 2017 AP01 Appointment of Mr Peter Clarke as a director on 7 September 2017
20 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-20
  • GBP 1