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PROJECT ORLANDO TOPCO LIMITED

Company number 12350595

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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 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
19 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
11 Jun 2021	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 - 2 pages (2 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jun 2021	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)
11 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 10,018.62	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 10,018.62 - link opens in a new window - 4 pages (4 pages)
25 May 2021	AP01	Appointment of Mr John Eric Hawkins as a director on 1 March 2021	View PDF Appointment of Mr John Eric Hawkins as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	SH06	Cancellation of shares. Statement of capital on 5 February 2021 GBP 9,472.04	View PDF Cancellation of shares. Statement of capital on 5 February 2021 GBP 9,472.04 - link opens in a new window - 6 pages (6 pages)
04 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	SH19	Statement of capital on 4 February 2021 GBP 9,722.04	View PDF Statement of capital on 4 February 2021 GBP 9,722.04 - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Feb 2021	CAP-SS	Solvency Statement dated 19/01/21	View PDF Solvency Statement dated 19/01/21 - link opens in a new window - 1 page (1 page)
04 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/01/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 19/01/2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM01	Termination of appointment of Philip John Davidson as a director on 19 January 2021	View PDF Termination of appointment of Philip John Davidson as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	PSC01	Notification of David Henry Graham as a person with significant control on 18 December 2019	View PDF Notification of David Henry Graham as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	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 - 2 pages (2 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 October 2020 GBP 9,722.04	View PDF Statement of capital following an allotment of shares on 9 October 2020 GBP 9,722.04 - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	SH06	Cancellation of shares. Statement of capital on 19 August 2020 GBP 9,522.04	View PDF Cancellation of shares. Statement of capital on 19 August 2020 GBP 9,522.04 - link opens in a new window - 6 pages (6 pages)
19 Aug 2020	TM01	Termination of appointment of Stephen Charles Cable as a director on 19 August 2020	View PDF Termination of appointment of Stephen Charles Cable as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 10,101.01	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 10,101.01 - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	AP01	Appointment of Mr Philip Davidson as a director on 26 February 2020	View PDF Appointment of Mr Philip Davidson as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)

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PROJECT ORLANDO TOPCO LIMITED

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