PROJECT GEORGIA TOPCO LIMITED

Company number 11204248

Date	Type	Description	View / Download
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 3,755.0998	(4 pages)
25 May 2021	MA	Memorandum and Articles of Association	(64 pages)
25 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 May 2021	AP01	Appointment of Mr John Samuel Hammond as a director on 1 May 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Phillip Thomas Frame as a director on 1 May 2021	(1 page)
04 May 2021	TM01	Termination of appointment of Kevin O'loughlin as a director on 1 May 2021	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	(3 pages)
16 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(42 pages)
16 Apr 2020	AA	Group of companies' accounts made up to 31 March 2019	(43 pages)
26 Feb 2020	AP01	Appointment of Mr Kevin O'loughlin as a director on 2 January 2020	(2 pages)
26 Feb 2020	TM01	Termination of appointment of Gregory Austin Holmes as a director on 2 January 2020	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	(6 pages)
14 Jan 2020	SH03	Purchase of own shares.	(3 pages)
07 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
03 Jan 2020	SH06	Cancellation of shares. Statement of capital on 12 December 2019 GBP 2,295.0688	(7 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 2,675.0998	(4 pages)
20 Dec 2019	MR01	Registration of charge 112042480004, created on 18 December 2019	(54 pages)
14 Oct 2019	AP01	Appointment of Mr Jarlath Partrick Skelly as a director on 14 October 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of David Bertram Barlow as a director on 14 October 2019	(1 page)
17 Jul 2019	AP01	Appointment of Mr Jay Lee Edwards as a director on 12 July 2019	(2 pages)
21 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(5 pages)
21 Feb 2019	PSC07	Cessation of David Barlow as a person with significant control on 23 April 2018	(1 page)
15 Jan 2019	TM01	Termination of appointment of David Barlow as a director on 11 January 2019	(1 page)
15 Jan 2019	TM01	Termination of appointment of Paul Robert Jacques as a director on 14 December 2018	(1 page)