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PROJECT ALPHA TOPCO LIMITED

Company number 12480649

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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)
15 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2020 SH08 Change of share class name or designation
18 Mar 2020 PSC01 Notification of Adrian Armstrong as a person with significant control on 4 March 2020
18 Mar 2020 PSC05 Change of details for Apiary Capital Partners I Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Lp as a person with significant control on 4 March 2020
12 Mar 2020 AP01 Appointment of Mr Robert Luke Simpson as a director on 4 March 2020
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 461,500
11 Mar 2020 AP01 Appointment of Mr Darren Roy Powell as a director on 4 March 2020
11 Mar 2020 AP01 Appointment of Mr John Henry Taylor as a director on 4 March 2020
11 Mar 2020 AP01 Appointment of Mr Jason William Beaumont as a director on 4 March 2020
11 Mar 2020 AP01 Appointment of Mr Adrian Armstrong as a director on 4 March 2020
25 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-25
  • GBP 1