Companies House does not verify the accuracy of the information filed

PROJECT PT TOPCO LIMITED

Company number 11024962

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off
09 Oct 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
07 Jun 2024	TM01	Termination of appointment of Richard Brian Arden as a director on 7 June 2024	View PDF Termination of appointment of Richard Brian Arden as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Daniel Richard Jones as a director on 4 October 2023	View PDF Termination of appointment of Daniel Richard Jones as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	SH02	Consolidation of shares on 24 August 2023	View PDF Consolidation of shares on 24 August 2023 - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
31 Aug 2023	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)
31 Aug 2023	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)
31 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	MR01	Registration of charge 110249620004, created on 21 July 2023	View PDF Registration of charge 110249620004, created on 21 July 2023 - link opens in a new window - 21 pages (21 pages)
24 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
19 Jul 2023	MR04	Satisfaction of charge 110249620003 in full	View PDF Satisfaction of charge 110249620003 in full - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC02	Notification of Clara Bidco Limited as a person with significant control on 22 June 2023	View PDF Notification of Clara Bidco Limited as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC07	Cessation of Livingbridge Enterprise Llp as a person with significant control on 22 June 2023	View PDF Cessation of Livingbridge Enterprise Llp as a person with significant control on 22 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC07	Cessation of Livingbridge Enterprise Gp Llp as a person with significant control on 22 June 2023	View PDF Cessation of Livingbridge Enterprise Gp Llp as a person with significant control on 22 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of James Titmuss as a director on 22 June 2023	View PDF Termination of appointment of James Titmuss as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of Roger Charles Queen as a director on 22 June 2023	View PDF Termination of appointment of Roger Charles Queen as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	MR04	Satisfaction of charge 110249620002 in full	View PDF Satisfaction of charge 110249620002 in full - link opens in a new window - 1 page (1 page)
12 Jun 2023	MR04	Satisfaction of charge 110249620001 in full	View PDF Satisfaction of charge 110249620001 in full - link opens in a new window - 1 page (1 page)
11 Nov 2022	PSC02	Notification of Livingbridge Enterprise Gp Llp as a person with significant control on 11 November 2022	View PDF Notification of Livingbridge Enterprise Gp Llp as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PROJECT PT TOPCO LIMITED

Filter by category