Companies House does not verify the accuracy of the information filed

Advanced company search

PROJECT BOWDON TOPCO LIMITED

Company number 13986644

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jul 2022	CERTNM	Company name changed hamsard 3672 LIMITED\certificate issued on 05/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05	View PDF Company name changed hamsard 3672 LIMITED\certificate issued on 05/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 21 June 2022	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Jonathan James Jones as a director on 21 June 2022	View PDF Termination of appointment of Jonathan James Jones as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 21 June 2022	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr Alexander Steven Thomson as a director on 21 June 2022	View PDF Appointment of Mr Alexander Steven Thomson as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 38 Princes House Jermyn Street London SW1Y 6DN on 21 June 2022	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 38 Princes House Jermyn Street London SW1Y 6DN on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC02	Notification of Growth Capital Partners Nominees Limited as a person with significant control on 21 June 2022	View PDF Notification of Growth Capital Partners Nominees Limited as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 21 June 2022	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 21 June 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-18 GBP 1	View PDF Incorporation Statement of capital on 2022-03-18 GBP 1 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?