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PROJECT PISCES TOPCO LIMITED

Company number 13344156

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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)
12 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
11 May 2022	TM01	Termination of appointment of James Bradley as a director on 3 May 2022	View PDF Termination of appointment of James Bradley as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
11 May 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)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 9,475	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 9,475 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	AP01	Appointment of Mr Robert Brian Mckimm as a director on 1 November 2021	View PDF Appointment of Mr Robert Brian Mckimm as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 9,350	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 9,350 - link opens in a new window - 4 pages (4 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 8,500	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 8,500 - link opens in a new window - 3 pages (3 pages)
24 May 2021	PSC05	Change of details for Bb Shelf 4 Llp as a person with significant control on 30 April 2021	View PDF Change of details for Bb Shelf 4 Llp as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Andrew Jonathan Press as a director on 17 May 2021	View PDF Appointment of Mr Andrew Jonathan Press as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Ms Bernadette Eve Mcfarlane as a director on 17 May 2021	View PDF Appointment of Ms Bernadette Eve Mcfarlane as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Guy Andrew Warren as a director on 17 May 2021	View PDF Appointment of Mr Guy Andrew Warren as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 4,975.25	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 4,975.25 - link opens in a new window - 3 pages (3 pages)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
20 May 2021	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 - 1 page (1 page)
12 May 2021	AA01	Current accounting period extended from 30 April 2022 to 31 July 2022	View PDF Current accounting period extended from 30 April 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
08 May 2021	CH01	Director's details changed for Mr Ronan Sean Parceir on 19 April 2021	View PDF Director's details changed for Mr Ronan Sean Parceir on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-19 GBP .01	View PDF Incorporation Statement of capital on 2021-04-19 GBP .01 - link opens in a new window - 37 pages (37 pages)

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