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PROJECT FLORENCE TOPCO LIMITED

Company number 13870106

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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)
30 Nov 2022 TM01 Termination of appointment of James Pratt as a director on 29 November 2022
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 4 October 2022
  • GBP 370.00
05 Oct 2022 AP01 Appointment of Mr James Pratt as a director on 27 September 2022
05 Oct 2022 AP01 Appointment of Mr Andrew John Skinner as a director on 27 September 2022
05 Oct 2022 AP01 Appointment of Mr Nicholas David Dawe as a director on 27 September 2022
05 Oct 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 235.00
22 Jul 2022 AP01 Appointment of Mr Andrew John Nash as a director on 20 July 2022
12 Jul 2022 AP01 Appointment of Mr Luke Taylor Creighton as a director on 28 June 2022
16 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 31/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2022 MA Memorandum and Articles of Association
15 Jun 2022 SH02 Sub-division of shares on 31 May 2022
27 May 2022 TM01 Termination of appointment of Charles Oliver Thomas Pierce as a director on 16 May 2022
12 Apr 2022 PSC04 Change of details for Richard Donald Foster Pierce as a person with significant control on 25 February 2022
28 Mar 2022 AP01 Appointment of Mr Guillermo Ferre Ibanez as a director on 25 February 2022
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 100.00
12 Mar 2022 SH08 Change of share class name or designation
11 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 MA Memorandum and Articles of Association
28 Feb 2022 MR01 Registration of charge 138701060001, created on 25 February 2022
25 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-25
  • GBP .01