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PROJECT CERES TOPCO LIMITED

Company number 13867953

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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 Jul 2023 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 489,750
25 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
19 Jan 2023 PSC07 Cessation of Fis Nominee Limited as a person with significant control on 12 March 2022
19 Jan 2023 PSC02 Notification of Livingbridge Enterprise Llp as a person with significant control on 12 March 2022
19 Jan 2023 PSC02 Notification of Livingbridge Enterprise 3 Gp Llp as a person with significant control on 12 March 2022
06 Jan 2023 AA01 Current accounting period extended from 31 January 2023 to 31 March 2023
05 Jan 2023 AP01 Appointment of Mr Simon Hollingsworth as a director on 21 December 2022
05 Jan 2023 AP01 Appointment of Mr Sanjay Kiran Panchal as a director on 21 December 2022
21 Dec 2022 TM01 Termination of appointment of Sanjay Kiran Panchal as a director on 24 November 2022
21 Dec 2022 TM01 Termination of appointment of Simon Hollingsworth as a director on 24 November 2022
21 Dec 2022 AP01 Appointment of Mr John Christopher Richard Billington as a director on 24 November 2022
21 Dec 2022 AP01 Appointment of Mr John Eric Hawkins as a director on 24 November 2022
25 Apr 2022 CERTNM Company name changed footco 33 LIMITED\certificate issued on 25/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-12
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 March 2022
  • GBP 458,500
01 Apr 2022 SH10 Particulars of variation of rights attached to shares
01 Apr 2022 SH08 Change of share class name or designation
31 Mar 2022 SH08 Change of share class name or designation
28 Mar 2022 AD01 Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Floor 3 Dean Park House 8-10 Dean Park Crescent Bournemouth BH1 1HL on 28 March 2022
26 Mar 2022 MA Memorandum and Articles of Association
26 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 12/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2022 SH02 Sub-division of shares on 12 March 2022
24 Mar 2022 CH01 Director's details changed for Nuno Luis Lopes De Almeida on 12 March 2022
23 Mar 2022 AP01 Appointment of Nuno Luis Lopes De Almeida as a director on 12 March 2022
24 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-24
  • GBP 1