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PROJECT THOMAS TOPCO LIMITED

Company number 13128913

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AD01	Registered office address changed from Lansdowne House 85 Buxton Road Stockport SK2 6LR United Kingdom to 1 st. Peters Square Part Second Floor Stockport SK1 1NZ on 4 October 2021	View PDF Registered office address changed from Lansdowne House 85 Buxton Road Stockport SK2 6LR United Kingdom to 1 st. Peters Square Part Second Floor Stockport SK1 1NZ on 4 October 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 9,850	View PDF Statement of capital following an allotment of shares on 22 July 2021 GBP 9,850 - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 9,610	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 9,610 - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
15 Mar 2021	SH02	Sub-division of shares on 26 February 2021	View PDF Sub-division of shares on 26 February 2021 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	SH02	Sub-division of shares on 26 February 2021	View PDF Sub-division of shares on 26 February 2021 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	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)
15 Mar 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)
04 Mar 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Andrew David John Mcewan as a director on 26 February 2021	View PDF Appointment of Mr Andrew David John Mcewan as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC01	Notification of Hayley Anna Roberts as a person with significant control on 26 February 2021	View PDF Notification of Hayley Anna Roberts as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC02	Notification of Northedge Capital Nominee Limited as a person with significant control on 26 February 2021	View PDF Notification of Northedge Capital Nominee Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC07	Cessation of Hayley Anna Roberts as a person with significant control on 26 February 2021	View PDF Cessation of Hayley Anna Roberts as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Andrew James Roche as a director on 26 February 2021	View PDF Appointment of Mr Andrew James Roche as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Liam Steven May as a director on 26 February 2021	View PDF Appointment of Mr Liam Steven May as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	MR01	Registration of charge 131289130001, created on 26 February 2021	View PDF Registration of charge 131289130001, created on 26 February 2021 - link opens in a new window - 46 pages (46 pages)
12 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-12 GBP 1	View PDF Incorporation Statement of capital on 2021-01-12 GBP 1 - link opens in a new window - 37 pages (37 pages)

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