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PROJECT JEDI TOPCO LIMITED

Company number 11814611

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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)
11 Jun 2019 SH02 Sub-division of shares on 20 May 2019
11 Jun 2019 SH08 Change of share class name or designation
11 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 20/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2019 AP01 Appointment of Mr James Patrick Mcgivern as a director on 20 May 2019
30 May 2019 AP01 Appointment of Mr Kieran Anthony Lawton as a director on 20 May 2019
30 May 2019 AP01 Appointment of Mr James Winterbottom as a director on 20 May 2019
30 May 2019 AP01 Appointment of Mr Adam Thomas Mead as a director on 20 May 2019
30 May 2019 AP01 Appointment of Mr Ross Boulton as a director on 20 May 2019
22 May 2019 MR01 Registration of charge 118146110002, created on 20 May 2019
22 May 2019 MR01 Registration of charge 118146110001, created on 20 May 2019
08 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-08
  • GBP 1