PROJECT C TOPCO LIMITED

Company number 11623468

Date	Type	Description	View / Download
11 Dec 2018	PSC07	Cessation of Castlegate Directors Limited as a person with significant control on 23 November 2018	(1 page)
07 Dec 2018	SH08	Change of share class name or designation	(2 pages)
06 Dec 2018	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	(3 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div guarantee deed 23/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
28 Nov 2018	MR01	Registration of charge 116234680003, created on 23 November 2018	(55 pages)
27 Nov 2018	AD01	Registered office address changed from Victoria Square House Browne Jacobson Llp (Cs) Victoria Square Birmingham West Midlands B2 4BU England to 3 Boundary Court Warke Flatt, Willow Farm Business Park Castle Donington Derby DE74 2UD on 27 November 2018	(1 page)
27 Nov 2018	MR01	Registration of charge 116234680002, created on 23 November 2018	(55 pages)
26 Nov 2018	MR01	Registration of charge 116234680001, created on 23 November 2018	(54 pages)
29 Oct 2018	TM01	Termination of appointment of Mark Richard Hughes as a director on 29 October 2018	(1 page)
29 Oct 2018	AP01	Appointment of Mr Richard Charles Thomas as a director on 29 October 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Anthony John Dickin as a director on 29 October 2018	(2 pages)
22 Oct 2018	AD01	Registered office address changed from 3 Boundary Court, Warke Flatt, Willow Farm Business Castle Donington Derby Derbyshire DE74 2UD United Kingdom to Victoria Square House Browne Jacobson Llp (Cs) Victoria Square Birmingham West Midlands B2 4BU on 22 October 2018	(1 page)
15 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-15 GBP 1	(30 pages)