PROJECT DAHL TOPCO LIMITED

Company number 11465416

Date	Type	Description	View / Download
05 Nov 2021	AP01	Appointment of Mr Paul Richard Rowlett as a director on 27 October 2021	(2 pages)
05 Nov 2021	TM01	Termination of appointment of Robert Edward Turner as a director on 27 October 2021	(1 page)
05 Nov 2021	PSC02	Notification of Verano Acquisitions Limited as a person with significant control on 27 October 2021	(2 pages)
05 Nov 2021	TM01	Termination of appointment of James Edward Gregson as a director on 27 October 2021	(1 page)
05 Nov 2021	TM01	Termination of appointment of Timothy Bahram Neville Farazmand as a director on 27 October 2021	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with updates	(4 pages)
14 Apr 2021	AP01	Appointment of Mr Gregory Austin Holmes as a director on 14 April 2021	(2 pages)
14 Apr 2021	TM01	Termination of appointment of Beth Clare Houghton as a director on 14 April 2021	(1 page)
02 Apr 2021	AA	Group of companies' accounts made up to 31 July 2020	(36 pages)
30 Mar 2021	MR01	Registration of charge 114654160002, created on 29 March 2021	(22 pages)
25 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 January 2021 GBP 1,022.38	(9 pages)
10 Feb 2021	AD01	Registered office address changed from Central House Central Park New Lane Leeds LS11 5EB England to Central House, Central Park New Lane Leeds LS11 5DZ on 10 February 2021	(1 page)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 1,018.38 ANNOTATION Clarification a second filed SH01 was registered on 25/02/21	(9 pages)
21 Dec 2020	AP01	Appointment of Mr Mark James Dobson as a director on 17 December 2020	(2 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 1,006.82	(8 pages)
01 Oct 2020	CS01	Confirmation statement made on 15 July 2020 with updates	(4 pages)
07 Aug 2020	AA	Group of companies' accounts made up to 31 July 2019	(36 pages)
28 Jan 2020	SH20	Statement by Directors	(1 page)
28 Jan 2020	SH19	Statement of capital on 28 January 2020 GBP 975.70	(10 pages)
28 Jan 2020	CAP-SS	Solvency Statement dated 03/12/19	(1 page)
28 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Ratifying directors' conduct in relation to share buyback 03/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Nov 2019	SH03	Purchase of own shares.	(3 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 1,015.70	(13 pages)
23 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(9 pages)
19 Jul 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Central House Central Park New Lane Leeds LS11 5EB on 19 July 2019	(1 page)