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PROJECT FLAME TOPCO LIMITED

Company number 11291980

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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)
21 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	TM01	Termination of appointment of Paul Andrew Green as a director on 31 July 2020	View PDF Termination of appointment of Paul Andrew Green as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AP01	Appointment of Ms Julie Louise Harris as a director on 4 November 2019	View PDF Appointment of Ms Julie Louise Harris as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages)
14 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 October 2018 GBP 9,660.7966	View PDF Second filing of a statement of capital following an allotment of shares on 17 October 2018 GBP 9,660.7966 - link opens in a new window - 15 pages (15 pages)
18 Apr 2019	MR01	Registration of charge 112919800002, created on 12 April 2019	View PDF Registration of charge 112919800002, created on 12 April 2019 - link opens in a new window - 67 pages (67 pages)
16 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 10 pages (10 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 9,717.6616 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2019.	View PDF Statement of capital following an allotment of shares on 17 October 2018 GBP 9,717.6616 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2019. - link opens in a new window - 6 pages (6 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 9,714.4174	View PDF Statement of capital following an allotment of shares on 17 August 2018 GBP 9,714.4174 - link opens in a new window - 12 pages (12 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 9,469.63	View PDF Statement of capital following an allotment of shares on 17 April 2018 GBP 9,469.63 - link opens in a new window - 13 pages (13 pages)
24 Aug 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)
02 May 2018	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 - 39 pages (39 pages)
20 Apr 2018	AP01	Appointment of David Rigby as a director on 17 April 2018	View PDF Appointment of David Rigby as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	MR01	Registration of charge 112919800001, created on 17 April 2018	View PDF Registration of charge 112919800001, created on 17 April 2018 - link opens in a new window - 57 pages (57 pages)
19 Apr 2018	AP01	Appointment of Paul Green as a director on 17 April 2018	View PDF Appointment of Paul Green as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP01	Appointment of Tom Edward Pemberton as a director on 17 April 2018	View PDF Appointment of Tom Edward Pemberton as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP01	Appointment of Mr Jonathan Austin Ma as a director on 17 April 2018	View PDF Appointment of Mr Jonathan Austin Ma as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP01	Appointment of James Harwood as a director on 17 April 2018	View PDF Appointment of James Harwood as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-04 GBP 1	View PDF Incorporation Statement of capital on 2018-04-04 GBP 1 - link opens in a new window - 35 pages (35 pages)

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