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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)
18 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2021 GBP 101.00	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2021 GBP 101.00 - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 116.72	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 116.72 - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 18.11.2021.	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 18.11.2021. - link opens in a new window - 4 pages (4 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
13 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)
28 May 2021	AD01	Registered office address changed from 50 Ringwood Avenue London N2 9NS United Kingdom to Unit G, East Coate House 1-3 Coate Street London England E2 9AG on 28 May 2021	View PDF Registered office address changed from 50 Ringwood Avenue London N2 9NS United Kingdom to Unit G, East Coate House 1-3 Coate Street London England E2 9AG on 28 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Mr Nicholas James Hayllar as a director on 22 March 2021	View PDF Appointment of Mr Nicholas James Hayllar as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Oliver Charles Watts as a director on 22 March 2021	View PDF Appointment of Mr Oliver Charles Watts as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Jeffrey Richard Burke as a director on 22 March 2021	View PDF Appointment of Mr Jeffrey Richard Burke as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Simon Singh as a director on 16 March 2021	View PDF Appointment of Simon Singh as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 25 February 2021	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 50 Ringwood Avenue London N2 9NS on 24 February 2021	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 50 Ringwood Avenue London N2 9NS on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 12 January 2021	View PDF Termination of appointment of a G Secretarial Limited as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 12 January 2021	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 12 January 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 12 January 2021	View PDF Termination of appointment of Inhoco Formations Limited as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Roger Hart as a director on 12 January 2021	View PDF Termination of appointment of Roger Hart as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mr Avital Lobel as a director on 12 January 2021	View PDF Appointment of Mr Avital Lobel as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP 1	View PDF Incorporation Statement of capital on 2020-12-09 GBP 1 - link opens in a new window - 26 pages (26 pages)

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PROJECT PRESTIGE TOPCO LIMITED

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