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PROJECT FURTHER TOPCO LIMITED

Company number 11884896

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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)
24 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 14,999,839.0000	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 14,999,839.0000 - link opens in a new window - 13 pages (13 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratify resolution 26/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratify resolution 26/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
13 Jun 2023	TM01	Termination of appointment of Christopher James Snow as a director on 31 May 2023	View PDF Termination of appointment of Christopher James Snow as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 11 pages (11 pages)
21 Mar 2023	SH06	Cancellation of shares. Statement of capital on 23 November 2022 GBP 14,002,568.0000	View PDF Cancellation of shares. Statement of capital on 23 November 2022 GBP 14,002,568.0000 - link opens in a new window - 8 pages (8 pages)
21 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 51 pages (51 pages)
21 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	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)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 14,999,900 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023.	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 14,999,900 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023. - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2022 GBP 12,535,571.00	View PDF Second filing of a statement of capital following an allotment of shares on 3 July 2022 GBP 12,535,571.00 - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 14,002,631 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023.	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 14,002,631 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023. - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
31 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AP01	Appointment of Mr Christopher James Snow as a director on 27 September 2021	View PDF Appointment of Mr Christopher James Snow as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Thomas William Morgan Maizels as a director on 27 September 2021	View PDF Termination of appointment of Thomas William Morgan Maizels as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2022	SH01	Statement of capital following an allotment of shares on 3 July 2022 GBP 12,535,597.8 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2022 and 24/07/2023.	View PDF Statement of capital following an allotment of shares on 3 July 2022 GBP 12,535,597.8 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2022 and 24/07/2023. - link opens in a new window - 5 pages (5 pages)
24 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 12,535,594.73	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 12,535,594.73 - link opens in a new window - 4 pages (4 pages)
20 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 9 pages (9 pages)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
19 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 12,535,594.53	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 12,535,594.53 - link opens in a new window - 4 pages (4 pages)

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PROJECT FURTHER TOPCO LIMITED

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