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PROJECT FURTHER TOPCO LIMITED

Company number 11884896

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	SH06	Cancellation of shares. Statement of capital on 18 June 2024 GBP 15,845,185.8050	View PDF Cancellation of shares. Statement of capital on 18 June 2024 GBP 15,845,185.8050 - link opens in a new window - 8 pages (8 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	SH06	Cancellation of shares. Statement of capital on 2 April 2024 GBP 17,306,341.575	View PDF Cancellation of shares. Statement of capital on 2 April 2024 GBP 17,306,341.575 - link opens in a new window - 8 pages (8 pages)
14 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH06	Cancellation of shares. Statement of capital on 22 April 2024 GBP 16,123,103.8850	View PDF Cancellation of shares. Statement of capital on 22 April 2024 GBP 16,123,103.8850 - link opens in a new window - 8 pages (8 pages)
12 Jun 2024	SH06	Cancellation of shares. Statement of capital on 2 April 2024 GBP 17,306,341.075	View PDF Cancellation of shares. Statement of capital on 2 April 2024 GBP 17,306,341.075 - link opens in a new window - 8 pages (8 pages)
14 May 2024	RP04CS01	Second filing of Confirmation Statement dated 26 April 2024	View PDF Second filing of Confirmation Statement dated 26 April 2024 - link opens in a new window - 8 pages (8 pages)
08 May 2024	CS01	26/04/24 Statement of Capital gbp 16123103.8850 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/05/2024.	View PDF 26/04/24 Statement of Capital gbp 16123103.8850 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/05/2024. - link opens in a new window - 12 pages (12 pages)
22 Apr 2024	SH06	Cancellation of shares. Statement of capital on 1 March 2024 GBP 16,277,570.575	View PDF Cancellation of shares. Statement of capital on 1 March 2024 GBP 16,277,570.575 - link opens in a new window - 8 pages (8 pages)
22 Apr 2024	SH06	Cancellation of shares. Statement of capital on 1 March 2024 GBP 16,277,520.575	View PDF Cancellation of shares. Statement of capital on 1 March 2024 GBP 16,277,520.575 - link opens in a new window - 8 pages (8 pages)
22 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 17,306,541.575	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 17,306,541.575 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 50 pages (50 pages)
13 Feb 2024	AP01	Appointment of Mr Stephen Edward Perkins as a director on 29 January 2024	View PDF Appointment of Mr Stephen Edward Perkins as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Alexander William Knight as a director on 29 January 2024	View PDF Termination of appointment of Alexander William Knight as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 16,277,570.8	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 16,277,570.8 - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	SH06	Cancellation of shares. Statement of capital on 26 October 2023 GBP 14,999,838.80	View PDF Cancellation of shares. Statement of capital on 26 October 2023 GBP 14,999,838.80 - link opens in a new window - 8 pages (8 pages)
15 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	AP01	Appointment of Mr James Russell White as a director on 19 October 2023	View PDF Appointment of Mr James Russell White as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 August 2022 GBP 14,002,660.0000	View PDF Second filing of a statement of capital following an allotment of shares on 22 August 2022 GBP 14,002,660.0000 - link opens in a new window - 13 pages (13 pages)
24 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2022 GBP 12,535,598.0000	View PDF Second filing of a statement of capital following an allotment of shares on 3 July 2022 GBP 12,535,598.0000 - link opens in a new window - 13 pages (13 pages)

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PROJECT FURTHER TOPCO LIMITED

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