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PROJECT KESTREL TOPCO LIMITED

Company number 12125191

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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)
17 Oct 2024 TM01 Termination of appointment of John Daniel Moran as a director on 10 October 2024
20 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with updates
15 May 2024 AA Group of companies' accounts made up to 30 September 2023
28 Nov 2023 CH01 Director's details changed for Mr Mark Burton on 15 November 2023
15 Nov 2023 AP01 Appointment of Mr Mark Burton as a director on 15 November 2023
02 Oct 2023 TM01 Termination of appointment of Anthony Michael Pearlgood as a director on 31 August 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
13 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
27 Mar 2023 AP01 Appointment of Mr John Daniel Moran as a director on 27 March 2023
15 Mar 2023 SH06 Cancellation of shares. Statement of capital on 2 March 2023
  • GBP 16,374.467306
15 Mar 2023 SH03 Purchase of own shares.
08 Mar 2023 SH06 Cancellation of shares. Statement of capital on 21 February 2023
  • GBP 16,770.467306
27 Feb 2023 SH03 Purchase of own shares.
09 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 January 2023
  • GBP 16,970.467306
09 Feb 2023 SH03 Purchase of own shares.
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 11 October 2022
  • GBP 17,743.800
06 Sep 2022 TM01 Termination of appointment of Simon Benjamin Gray as a director on 6 September 2022
01 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
13 Jul 2022 TM01 Termination of appointment of Jonathan Barrie Orpen as a director on 5 July 2022
05 Jul 2022 SH06 Cancellation of shares. Statement of capital on 24 June 2022
  • GBP 17,743.80
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 20,099.80
01 Jul 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
01 Jul 2022 MA Memorandum and Articles of Association
29 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
29 Jun 2022 SH03 Purchase of own shares.