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PROJECT CRYSTAL TOPCO LIMITED

Company number 13740718

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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)
04 Dec 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 38 pages (38 pages)
16 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	PSC04	Change of details for Mr John Tierney as a person with significant control on 25 October 2023	View PDF Change of details for Mr John Tierney as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CH01	Director's details changed for Mr John Tierney on 25 October 2023	View PDF Director's details changed for Mr John Tierney on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 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 - 39 pages (39 pages)
22 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	PSC05	Change of details for Alcuin Gp V Llp as a person with significant control on 20 December 2021	View PDF Change of details for Alcuin Gp V Llp as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC01	Notification of John Tierney as a person with significant control on 20 December 2021	View PDF Notification of John Tierney as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
24 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 - 38 pages (38 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 983.25	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 983.25 - link opens in a new window - 4 pages (4 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 963.25	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 963.25 - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Mr Russell Hunt as a director on 21 April 2022	View PDF Appointment of Mr Russell Hunt as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	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 - 3 pages (3 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
23 Dec 2021	AP01	Appointment of Mr John Tierney as a director on 20 December 2021	View PDF Appointment of Mr John Tierney as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	MR01	Registration of charge 137407180002, created on 20 December 2021	View PDF Registration of charge 137407180002, created on 20 December 2021 - link opens in a new window - 31 pages (31 pages)
22 Dec 2021	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5AH United Kingdom to Tuff X Processed Glass Ltd, Nexus House Randles Road Knowsley Business Park Prescot Merseyside L34 9HX on 22 December 2021	View PDF Registered office address changed from 16 Great Queen Street London WC2B 5AH United Kingdom to Tuff X Processed Glass Ltd, Nexus House Randles Road Knowsley Business Park Prescot Merseyside L34 9HX on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR01	Registration of charge 137407180001, created on 20 December 2021	View PDF Registration of charge 137407180001, created on 20 December 2021 - link opens in a new window - 64 pages (64 pages)
12 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-12 GBP .01	View PDF Incorporation Statement of capital on 2021-11-12 GBP .01 - link opens in a new window - 37 pages (37 pages)

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PROJECT CRYSTAL TOPCO LIMITED

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