PROJECT OPHELIA TOPCO LIMITED

Company number 11876365

Date	Type	Description	View / Download
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 15,302.047771	(6 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 14,891.727771	(6 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 14,577.407771	(6 pages)
23 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(43 pages)
07 Oct 2020	TM01	Termination of appointment of Alexis Niall Brassey as a director on 7 July 2020	(1 page)
29 Jul 2020	AP01	Appointment of David Turner as a director on 27 July 2020	(2 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 11,619.027771	(6 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 10,149.477771	(6 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 9,747.937771	(6 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 9,591.787771	(10 pages)
06 Apr 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(10 pages)
11 Mar 2020	AP01	Appointment of Dr Alexis Niall Brassey as a director on 28 February 2020	(2 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
04 Mar 2020	AP01	Appointment of Andrew Scaife as a director on 4 March 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr James Alexander Argyle as a director on 4 March 2020	(2 pages)
04 Feb 2020	AD01	Registered office address changed from 24-28 Glebe Court Stoke-on-Trent Staffordshire England ST4 1ET England to Chester House Chester Road Hazel Grove Stockport SK7 5NT on 4 February 2020	(1 page)
25 Nov 2019	MR04	Satisfaction of charge 118763650001 in full	(1 page)
22 Nov 2019	MR01	Registration of charge 118763650002, created on 19 November 2019	(71 pages)
21 Aug 2019	SH02	Sub-division of shares on 5 July 2019	(4 pages)
21 Aug 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Aug 2019	SH08	Change of share class name or designation	(2 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 9,425	(5 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 8,850	(4 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 8,000	(4 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 6,471.46	(3 pages)