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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)
05 Oct 2018	AP01	Appointment of Richard Metcalfe as a director on 5 October 2018	View PDF Appointment of Richard Metcalfe as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC02	Notification of Northedge Capital Nominee Limited, as Nominee for Northedge Capital Fund Ii Lp and Northedge Capital Co-Investment Ii Lp as a person with significant control on 23 April 2018	View PDF Notification of Northedge Capital Nominee Limited, as Nominee for Northedge Capital Fund Ii Lp and Northedge Capital Co-Investment Ii Lp as a person with significant control on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC04	Change of details for Mr David Barlow as a person with significant control on 23 April 2018	View PDF Change of details for Mr David Barlow as a person with significant control on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	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)
07 Jun 2018	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)
17 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 3,990.5586	View PDF Statement of capital following an allotment of shares on 23 April 2018 GBP 3,990.5586 - link opens in a new window - 4 pages (4 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 3,940.5586	View PDF Statement of capital following an allotment of shares on 23 April 2018 GBP 3,940.5586 - link opens in a new window - 4 pages (4 pages)
16 May 2018	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 - 66 pages (66 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 3,890.5586	View PDF Statement of capital following an allotment of shares on 23 April 2018 GBP 3,890.5586 - link opens in a new window - 4 pages (4 pages)
11 May 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
11 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 3,877.875	View PDF Statement of capital following an allotment of shares on 23 April 2018 GBP 3,877.875 - link opens in a new window - 3 pages (3 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 2,989.515	View PDF Statement of capital following an allotment of shares on 23 April 2018 GBP 2,989.515 - link opens in a new window - 3 pages (3 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 1,837.803	View PDF Statement of capital following an allotment of shares on 23 April 2018 GBP 1,837.803 - link opens in a new window - 3 pages (3 pages)
04 May 2018	AP01	Appointment of Mr Phillip Thomas Frame as a director on 23 April 2018	View PDF Appointment of Mr Phillip Thomas Frame as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Gregory Austin Holmes as a director on 23 April 2018	View PDF Appointment of Gregory Austin Holmes as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	MR01	Registration of charge 112042480002, created on 23 April 2018	View PDF Registration of charge 112042480002, created on 23 April 2018 - link opens in a new window - 52 pages (52 pages)
27 Apr 2018	MR01	Registration of charge 112042480003, created on 23 April 2018	View PDF Registration of charge 112042480003, created on 23 April 2018 - link opens in a new window - 53 pages (53 pages)
26 Apr 2018	MR01	Registration of charge 112042480001, created on 23 April 2018	View PDF Registration of charge 112042480001, created on 23 April 2018 - link opens in a new window - 8 pages (8 pages)
13 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-13 GBP .006	View PDF Incorporation Statement of capital on 2018-02-13 GBP .006 - link opens in a new window - 39 pages (39 pages)

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