Companies House does not verify the accuracy of the information filed

PROJECT HAMMOND TOPCO LIMITED

Company number 13089922

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	PSC02	Notification of Project Flight Bidco Limited as a person with significant control on 14 July 2023	View PDF Notification of Project Flight Bidco Limited as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 7 November 2024	View PDF Withdrawal of a person with significant control statement on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
09 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
31 Aug 2023	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)
31 Aug 2023	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)
21 Aug 2023	AP01	Appointment of Mr Nicholas Davies as a director on 21 August 2023	View PDF Appointment of Mr Nicholas Davies as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Peter Laurence Shaw as a director on 21 August 2023	View PDF Termination of appointment of Peter Laurence Shaw as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
25 Jul 2023	MR04	Satisfaction of charge 130899220001 in full	View PDF Satisfaction of charge 130899220001 in full - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Matthew Edward Mckinlay as a director on 28 April 2023	View PDF Termination of appointment of Matthew Edward Mckinlay as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Mr Peter Laurence Shaw as a director on 28 April 2023	View PDF Appointment of Mr Peter Laurence Shaw as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Simon John Moran as a director on 4 May 2022	View PDF Appointment of Mr Simon John Moran as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Simon Moran as a director on 4 May 2022	View PDF Termination of appointment of Simon Moran as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
26 Oct 2022	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)
02 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 - 31 pages (31 pages)
12 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
11 May 2022	AP01	Appointment of Simon Moran as a director on 4 May 2022	View PDF Appointment of Simon Moran as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 14,190.25	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 14,190.25 - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
10 Dec 2021	MR04	Satisfaction of charge 130899220001 in part	View PDF Satisfaction of charge 130899220001 in part - link opens in a new window - 1 page (1 page)
17 Sep 2021	CH01	Director's details changed for Mr Craig Arthur Seed on 17 September 2021	View PDF Director's details changed for Mr Craig Arthur Seed on 17 September 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PROJECT HAMMOND TOPCO LIMITED

Filter by category