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PROJECT F NEWCO LIMITED

Company number 14127255

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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)
05 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: the terms of and the transactions contemplated by various documents be approved / re: notwithstanding any provision of the memorandum (if any) and articles of association of the company , or any personal interest of any of the directors, the directors of the company are unconditionally authorised and empowered to execute and deliver the documents / re: company business 18/11/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: the terms of and the transactions contemplated by various documents be approved / re: notwithstanding any provision of the memorandum (if any) and articles of association of the company , or any personal interest of any of the directors, the directors of the company are unconditionally authorised and empowered to execute and deliver the documents / re: company business 18/11/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
20 Nov 2024	MR01	Registration of charge 141272550002, created on 20 November 2024	View PDF Registration of charge 141272550002, created on 20 November 2024 - link opens in a new window - 31 pages (31 pages)
25 Oct 2024	TM01	Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024	View PDF Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2023	MR01	Registration of charge 141272550001, created on 18 August 2023	View PDF Registration of charge 141272550001, created on 18 August 2023 - link opens in a new window - 27 pages (27 pages)
22 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	SH02	Sub-division of shares on 10 August 2023	View PDF Sub-division of shares on 10 August 2023 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 20	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 20 - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	AP01	Appointment of Mr Mark Christopher Dawson as a director on 11 August 2022	View PDF Appointment of Mr Mark Christopher Dawson as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Mr Giles Peter Beswick as a director on 11 August 2022	View PDF Appointment of Mr Giles Peter Beswick as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Mr Michael Keith Slater as a director on 11 August 2022	View PDF Appointment of Mr Michael Keith Slater as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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