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PROJECT PANDA TOPCO LIMITED

Company number 13556131

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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)
13 Sep 2021	PSC02	Notification of Northedge Capital Iii Gp Llp as a person with significant control on 3 September 2021	View PDF Notification of Northedge Capital Iii Gp Llp as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC07	Cessation of Philip Thomas Frame as a person with significant control on 3 September 2021	View PDF Cessation of Philip Thomas Frame as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 1,677,062.903 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2022	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 1,677,062.903 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2022 - link opens in a new window - 15 pages (15 pages)
09 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AD01	Registered office address changed from 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields Manchester M3 3EB United Kingdom to Irongate House 30 Dukes Place London EC3A 7LP on 9 September 2021	View PDF Registered office address changed from 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields Manchester M3 3EB United Kingdom to Irongate House 30 Dukes Place London EC3A 7LP on 9 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Mr Anton Round as a director on 3 September 2021	View PDF Appointment of Mr Anton Round as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Stephen Robert Herniman as a director on 3 September 2021	View PDF Appointment of Mr Stephen Robert Herniman as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Ms Hannah Margaret Haigh as a director on 3 September 2021	View PDF Appointment of Ms Hannah Margaret Haigh as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Raymond Stenton as a director on 3 September 2021	View PDF Appointment of Mr Raymond Stenton as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	MR01	Registration of charge 135561310001, created on 3 September 2021	View PDF Registration of charge 135561310001, created on 3 September 2021 - link opens in a new window - 24 pages (24 pages)
09 Sep 2021	MR01	Registration of charge 135561310002, created on 3 September 2021	View PDF Registration of charge 135561310002, created on 3 September 2021 - link opens in a new window - 65 pages (65 pages)
02 Sep 2021	AP01	Appointment of Mr Liam Steven May as a director on 2 September 2021	View PDF Appointment of Mr Liam Steven May as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-09 GBP 1	View PDF Incorporation Statement of capital on 2021-08-09 GBP 1 - link opens in a new window - 50 pages (50 pages)

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