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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)
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 6,778,464.01
26 Nov 2019 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
03 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/03/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2019 CH01 Director's details changed for Mr Alexander William Knight on 2 May 2019
07 May 2019 AD01 Registered office address changed from 4th Floor, 21 Queen Street Leeds LS1 2TW England to 4th Floor, 21 Queen Street Leeds LS1 2TW on 7 May 2019
07 May 2019 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 4th Floor, 21 Queen Street Leeds LS1 2TW on 7 May 2019
15 Apr 2019 PSC05 Change of details for Horizon Capital 2018 Limited Partnership as a person with significant control on 29 March 2019
09 Apr 2019 AP01 Appointment of Mr Adam Stephen Lewis as a director on 29 March 2019
09 Apr 2019 AP01 Appointment of Mr Barrie Christopher Brien as a director on 29 March 2019
09 Apr 2019 AP01 Appointment of Alexander William Knight as a director on 29 March 2019
15 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-15
  • GBP 1