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PROJECT GATEWAY TOPCO LIMITED

Company number 10900066

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2023 DS01 Application to strike the company off the register
30 Mar 2023 PSC05 Change of details for Volpi Capital Lux S.À.R.L as a person with significant control on 23 March 2023
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
27 Oct 2022 TM01 Termination of appointment of Neville Davis as a director on 10 August 2022
05 Sep 2022 AD02 Register inspection address has been changed from 17 Brunel Court Quedgeley Gloucester GL2 2AL England to 17 Brunel Court Quedgeley Gloucester GL2 2AL
05 Sep 2022 AD02 Register inspection address has been changed from C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT England to 17 Brunel Court Quedgeley Gloucester GL2 2AL
03 Sep 2022 CH01 Director's details changed for Mr Stuart Robert Purves on 2 September 2022
02 Sep 2022 CH01 Director's details changed for Mr Stuart Robert Purves on 2 September 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
30 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 MA Memorandum and Articles of Association
08 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2017
  • GBP 7,950,146.330
05 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
17 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 July 2020
  • GBP 8,272,175.330
16 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
17 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Parental guarantee under section 479C 04/12/2020
09 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
09 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2018
  • GBP 8,272,100.33
09 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 3 August 2018
07 Oct 2020 CS01 Confirmation statement made on 3 August 2020 with updates
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 8,272,100.33
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2021.
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 8,272,100.33
14 Jan 2020 AD02 Register inspection address has been changed from C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT England to C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT