PROJECT DOMUS TOPCO LIMITED

Company number 13894233

Date	Type	Description	View / Download
16 May 2022	AP01	Appointment of Mr Christopher David Timmins as a director on 3 May 2022	(2 pages)
13 May 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	(1 page)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 938.00	(18 pages)
12 Apr 2022	MA	Memorandum and Articles of Association	(48 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Apr 2022	PSC02	Notification of Palatine Private Equity Llp as a person with significant control on 7 March 2022	(2 pages)
07 Apr 2022	PSC02	Notification of Palatine Gp Iv Llp as a person with significant control on 7 March 2022	(2 pages)
07 Apr 2022	PSC07	Cessation of Castlegate Directors Limited as a person with significant control on 7 March 2022	(1 page)
25 Mar 2022	AP01	Appointment of Mr Clive Alan Jessup as a director on 7 March 2022	(2 pages)
25 Mar 2022	AP01	Appointment of Mr Matthew Neil Moore as a director on 7 March 2022	(2 pages)
25 Mar 2022	AP01	Appointment of Mr Christopher Martin Beighton as a director on 7 March 2022	(2 pages)
25 Mar 2022	AP01	Appointment of Mrs Kathryn Louise Facey as a director on 7 March 2022	(2 pages)
23 Mar 2022	SH08	Change of share class name or designation	(2 pages)
23 Mar 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Mar 2022	AD01	Registered office address changed from C/O Browne Jacobson Llp Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Jessup House 2 Station Court Cannock Staffordshire WS11 0EJ on 15 March 2022	(1 page)
10 Mar 2022	AP01	Appointment of Thomas Hustler as a director on 7 March 2022	(2 pages)
10 Mar 2022	TM01	Termination of appointment of Mark Richard Hughes as a director on 7 March 2022	(1 page)
10 Mar 2022	AP01	Appointment of Mr Richard Charles Thomas as a director on 7 March 2022	(2 pages)
09 Mar 2022	MR01	Registration of charge 138942330001, created on 7 March 2022	(54 pages)
04 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-04 GBP .01	(22 pages)