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PROJECT IMPETUS TOPCO LIMITED

Company number 14047788

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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)
23 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	SH06	Cancellation of shares. Statement of capital on 13 August 2024 GBP 371,914.20	View PDF Cancellation of shares. Statement of capital on 13 August 2024 GBP 371,914.20 - link opens in a new window - 8 pages (8 pages)
11 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 - 34 pages (34 pages) Download iXBRL
30 May 2024	MR01	Registration of charge 140477880003, created on 28 May 2024	View PDF Registration of charge 140477880003, created on 28 May 2024 - link opens in a new window - 55 pages (55 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 371,924.2	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 371,924.2 - link opens in a new window - 4 pages (4 pages)
09 May 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 10 pages (10 pages)
11 Apr 2024	AP01	Appointment of Andrew Strong as a director on 23 January 2023	View PDF Appointment of Andrew Strong as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	SH06	Cancellation of shares. Statement of capital on 6 March 2024 GBP 371,901.72	View PDF Cancellation of shares. Statement of capital on 6 March 2024 GBP 371,901.72 - link opens in a new window - 7 pages (7 pages)
22 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	SH06	Cancellation of shares. Statement of capital on 31 January 2024 GBP 371,924.12	View PDF Cancellation of shares. Statement of capital on 31 January 2024 GBP 371,924.12 - link opens in a new window - 7 pages (7 pages)
12 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 371,924.12	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 371,924.12 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	AP01	Appointment of Mr Gary William Tipper as a director on 15 January 2024	View PDF Appointment of Mr Gary William Tipper as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Ed Fazakerley as a director on 15 January 2024	View PDF Termination of appointment of Ed Fazakerley as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 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 - 31 pages (31 pages) Download iXBRL
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	SH06	Cancellation of shares. Statement of capital on 16 October 2023 GBP 371,887.22	View PDF Cancellation of shares. Statement of capital on 16 October 2023 GBP 371,887.22 - link opens in a new window - 7 pages (7 pages)
30 Oct 2023	SH06	Cancellation of shares. Statement of capital on 12 September 2023 GBP 371,887.22	View PDF Cancellation of shares. Statement of capital on 12 September 2023 GBP 371,887.22 - link opens in a new window - 7 pages (7 pages)
30 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	SH06	Cancellation of shares. Statement of capital on 10 July 2023 GBP 371,902.74	View PDF Cancellation of shares. Statement of capital on 10 July 2023 GBP 371,902.74 - link opens in a new window - 7 pages (7 pages)
25 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	CH01	Director's details changed for Mr Alistair Stewart on 31 July 2023	View PDF Director's details changed for Mr Alistair Stewart on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mr Alistair Stewart as a director on 31 July 2023	View PDF Appointment of Mr Alistair Stewart as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)

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PROJECT IMPETUS TOPCO LIMITED

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