PROJECT FIELD TOPCO LIMITED

Company number 11197766

Date	Type	Description	View / Download
27 Sep 2018	AP01	Appointment of Mr Philip Windover Fellowes-Prynne as a director on 4 September 2018	(2 pages)
25 Sep 2018	CH01	Director's details changed for Mr Guy Vernon Blackburn on 25 September 2018	(2 pages)
13 Jun 2018	AD01	Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to Suite 1B, Market House 19/21 Market Place Wokingham RG40 1AP on 13 June 2018	(1 page)
12 Jun 2018	AA01	Current accounting period shortened from 28 February 2019 to 30 June 2018	(1 page)
29 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 March 2018 GBP 9,908.00	(10 pages)
16 Apr 2018	SH02	Sub-division of shares on 13 March 2018	(4 pages)
16 Apr 2018	SH08	Change of share class name or designation	(2 pages)
16 Apr 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 13/03/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 9,909 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2018	(6 pages)
03 Apr 2018	PSC02	Notification of Mobeus Iv Gp Llp as a person with significant control on 13 March 2018	(2 pages)
03 Apr 2018	PSC01	Notification of William Roger Hinge as a person with significant control on 13 March 2018	(2 pages)
03 Apr 2018	PSC07	Cessation of Christopher Charles Price as a person with significant control on 13 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Christopher Charles Price as a director on 20 March 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr William Roger Hinge as a director on 13 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Robin John Apperley as a director on 13 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Dominick Adam Holland as a director on 13 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Rex Alastair Orton as a director on 13 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Timothy Mark Read as a director on 13 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Guy Vernon Blackburn as a director on 13 March 2018	(2 pages)
15 Mar 2018	MR01	Registration of charge 111977660001, created on 13 March 2018	(59 pages)
09 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-09 GBP 1	(37 pages)