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PROJECT POLKA TOPCO LIMITED

Company number 11068377

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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)
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 1,920.5
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2018
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 457.1
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2018
05 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 SH10 Particulars of variation of rights attached to shares
03 Jan 2018 SH08 Change of share class name or designation
27 Dec 2017 MR01 Registration of charge 110683770004, created on 15 December 2017
27 Dec 2017 MR01 Registration of charge 110683770003, created on 15 December 2017
19 Dec 2017 AP01 Appointment of Mr James Scott Browning as a director on 15 December 2017
19 Dec 2017 AP01 Appointment of Richard Damon Smith as a director on 15 December 2017
19 Dec 2017 AP01 Appointment of Mr Ian James Calvesbert as a director on 15 December 2017
19 Dec 2017 AP01 Appointment of Mr Kieran Anthony Lawton as a director on 15 December 2017
19 Dec 2017 AP01 Appointment of Mr Edmund Fazakerley as a director on 15 December 2017
19 Dec 2017 AP01 Appointment of Mr John Garner as a director on 15 December 2017
19 Dec 2017 PSC02 Notification of Palatine Private Equity Llp as a person with significant control on 15 December 2017
19 Dec 2017 PSC04 Change of details for Mr Matthew Howard Barker as a person with significant control on 15 December 2017
19 Dec 2017 MR01 Registration of charge 110683770001, created on 15 December 2017
19 Dec 2017 MR01 Registration of charge 110683770002, created on 15 December 2017
30 Nov 2017 AP01 Appointment of Paul Gibson as a director on 30 November 2017
23 Nov 2017 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
16 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-16
  • GBP 1