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PROJECT LAFITE TOPCO LIMITED

Company number 12741786

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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)
16 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 28/09/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 SH08 Change of share class name or designation
16 Oct 2020 SH10 Particulars of variation of rights attached to shares
15 Oct 2020 AA01 Current accounting period extended from 31 July 2021 to 30 September 2021
14 Oct 2020 AP01 Appointment of Stephen Dolton as a director on 28 September 2020
13 Oct 2020 AP01 Appointment of James Winterbottom as a director on 28 September 2020
13 Oct 2020 AP01 Appointment of Mr Martin Roy Ashcroft as a director on 28 September 2020
13 Oct 2020 AP01 Appointment of Tom Wildig as a director on 28 September 2020
07 Oct 2020 MR01 Registration of charge 127417860004, created on 28 September 2020
07 Oct 2020 MR01 Registration of charge 127417860005, created on 28 September 2020
05 Oct 2020 MR01 Registration of charge 127417860003, created on 28 September 2020
02 Oct 2020 MR01 Registration of charge 127417860001, created on 28 September 2020
02 Oct 2020 MR01 Registration of charge 127417860002, created on 28 September 2020
14 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-14
  • GBP 2