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PROJECT GEORGIA TOPCO LIMITED

Company number 11204248

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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)
28 Jun 2024	TM01	Termination of appointment of Richard Metcalfe as a director on 31 March 2024	View PDF Termination of appointment of Richard Metcalfe as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
17 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
11 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
22 Sep 2022	TM01	Termination of appointment of Andrew Patrick Morley as a director on 22 September 2022	View PDF Termination of appointment of Andrew Patrick Morley as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 2,717.62155	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 2,717.62155 - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
17 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Agreement the company for the purchase by the company 31/05/2022	View PDF Resolutions RES13 ‐ Agreement the company for the purchase by the company 31/05/2022 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Jun 2022	SH06	Cancellation of shares. Statement of capital on 31 May 2022 GBP 2,717.668	View PDF Cancellation of shares. Statement of capital on 31 May 2022 GBP 2,717.668 - link opens in a new window - 6 pages (6 pages)
16 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 3,946.3039	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 3,946.3039 - link opens in a new window - 4 pages (4 pages)
17 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 3,928.5539	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 3,928.5539 - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
14 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Agreement the compa ny for the purchase by the company 23/02/2022	View PDF Resolutions RES13 ‐ Agreement the compa ny for the purchase by the company 23/02/2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	SH06	Cancellation of shares. Statement of capital on 23 February 2022 GBP 3,745.3039	View PDF Cancellation of shares. Statement of capital on 23 February 2022 GBP 3,745.3039 - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
05 Nov 2021	TM01	Termination of appointment of Paul Dennis Hassall as a director on 31 October 2021	View PDF Termination of appointment of Paul Dennis Hassall as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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PROJECT GEORGIA TOPCO LIMITED

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