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PROJECT PRESTIGE TOPCO LIMITED

Company number 13074288

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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)
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
24 Jul 2024 SH03 Purchase of own shares.
22 Jul 2024 SH06 Cancellation of shares. Statement of capital on 25 June 2024
  • GBP 125.51
11 Jul 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 125.85
23 Feb 2024 AA Group of companies' accounts made up to 31 December 2022
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 125.68
09 Jan 2024 SH03 Purchase of own shares.
05 Jan 2024 SH06 Cancellation of shares. Statement of capital on 15 December 2023
  • GBP 2,552.00
12 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
28 Nov 2023 AP03 Appointment of Mr Andreas Evangelou as a secretary on 31 October 2023
28 Nov 2023 TM01 Termination of appointment of Nicholas James Hayllar as a director on 16 November 2023
14 Apr 2023 SH06 Cancellation of shares. Statement of capital on 16 January 2023
  • GBP 128.38
14 Apr 2023 SH03 Purchase of own shares.
09 Mar 2023 TM02 Termination of appointment of Andreas Evangelou as a secretary on 28 February 2023
15 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
13 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2022
  • GBP 128.76
13 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2022
  • GBP 128.61
13 Sep 2022 CH01 Director's details changed for Mr Bruce Melizan on 5 September 2022
08 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
28 Jun 2022 AP01 Appointment of Mr Bruce Melizan as a director on 10 December 2021
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 127.5
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2022
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 127.35
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2022
18 May 2022 RP04CS01 Second filing of Confirmation Statement dated 1 December 2021
01 Feb 2022 AP03 Appointment of Mr Andreas Evangelou as a secretary on 1 February 2022
22 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2022.