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PROJECT THOMAS TOPCO LIMITED

Company number 13128913

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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)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 10,378.62	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 10,378.62 - link opens in a new window - 9 pages (9 pages)
25 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Articles do not apply to allotment 20/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Articles do not apply to allotment 20/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 10,363	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 10,363 - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	SH06	Cancellation of shares. Statement of capital on 19 December 2023 GBP 10,253.00	View PDF Cancellation of shares. Statement of capital on 19 December 2023 GBP 10,253.00 - link opens in a new window - 9 pages (9 pages)
18 Jan 2024	SH06	Cancellation of shares. Statement of capital on 13 December 2023 GBP 10,268.62	View PDF Cancellation of shares. Statement of capital on 13 December 2023 GBP 10,268.62 - link opens in a new window - 9 pages (9 pages)
18 Jan 2024	SH06	Cancellation of shares. Statement of capital on 21 December 2023 GBP 10,213.00	View PDF Cancellation of shares. Statement of capital on 21 December 2023 GBP 10,213.00 - link opens in a new window - 9 pages (9 pages)
18 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 10,418.62	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 10,418.62 - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 10,309.28	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 10,309.28 - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 10,000	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 16.06.2022.	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 16.06.2022. - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC02	Notification of Northedge Capital Sme Fund 1 Lp as a person with significant control on 26 February 2021	View PDF Notification of Northedge Capital Sme Fund 1 Lp as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC07	Cessation of Northedge Capital Nominee Limited as a person with significant control on 26 February 2021	View PDF Cessation of Northedge Capital Nominee Limited as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)

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PROJECT THOMAS TOPCO LIMITED

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