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PROJECT C TOPCO LIMITED

Company number 11623468

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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)
26 Oct 2022	TM01	Termination of appointment of Peter Damian Eglinton as a director on 26 October 2022	View PDF Termination of appointment of Peter Damian Eglinton as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Anthony John Dickin as a director on 26 October 2022	View PDF Termination of appointment of Anthony John Dickin as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP01	Appointment of Ms Katy Maynard as a director on 26 October 2022	View PDF Appointment of Ms Katy Maynard as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mr Philip David Coles as a director on 26 October 2022	View PDF Appointment of Mr Philip David Coles as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2022	PSC07	Cessation of Construction Testing Solutions Jco Limited as a person with significant control on 19 October 2021	View PDF Cessation of Construction Testing Solutions Jco Limited as a person with significant control on 19 October 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2022	PSC02	Notification of Palatine Private Equity Llp as a person with significant control on 19 October 2021	View PDF Notification of Palatine Private Equity Llp as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	MR01	Registration of charge 116234680007, created on 14 December 2021	View PDF Registration of charge 116234680007, created on 14 December 2021 - link opens in a new window - 53 pages (53 pages)
10 Dec 2021	MR04	Satisfaction of charge 116234680001 in full	View PDF Satisfaction of charge 116234680001 in full - link opens in a new window - 1 page (1 page)
10 Dec 2021	MR04	Satisfaction of charge 116234680002 in full	View PDF Satisfaction of charge 116234680002 in full - link opens in a new window - 1 page (1 page)
10 Dec 2021	MR04	Satisfaction of charge 116234680004 in full	View PDF Satisfaction of charge 116234680004 in full - link opens in a new window - 1 page (1 page)
10 Dec 2021	MR04	Satisfaction of charge 116234680003 in full	View PDF Satisfaction of charge 116234680003 in full - link opens in a new window - 1 page (1 page)
10 Dec 2021	MR04	Satisfaction of charge 116234680005 in full	View PDF Satisfaction of charge 116234680005 in full - link opens in a new window - 1 page (1 page)
10 Dec 2021	MR04	Satisfaction of charge 116234680006 in full	View PDF Satisfaction of charge 116234680006 in full - link opens in a new window - 1 page (1 page)
26 Nov 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 - 37 pages (37 pages)
24 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Nov 2021	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 - 7 pages (7 pages)
04 Nov 2021	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 - 3 pages (3 pages)
04 Nov 2021	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)
26 Oct 2021	PSC02	Notification of Construction Testing Solutions Jco Limited as a person with significant control on 19 October 2021	View PDF Notification of Construction Testing Solutions Jco Limited as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC07	Cessation of Cet Jco Limited as a person with significant control on 19 October 2021	View PDF Cessation of Cet Jco Limited as a person with significant control on 19 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC02	Notification of Cet Jco Limited as a person with significant control on 19 October 2021	View PDF Notification of Cet Jco Limited as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC07	Cessation of Construction Testing Solutions Jco Limited as a person with significant control on 19 October 2021	View PDF Cessation of Construction Testing Solutions Jco Limited as a person with significant control on 19 October 2021 - link opens in a new window - 1 page (1 page)

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PROJECT C TOPCO LIMITED

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