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PROJECT INDIGO TOPCO LIMITED

Company number 14208351

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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)
17 Oct 2022 SH08 Change of share class name or designation
17 Oct 2022 SH10 Particulars of variation of rights attached to shares
13 Oct 2022 AA01 Current accounting period shortened from 31 July 2023 to 31 January 2023
12 Oct 2022 AP01 Appointment of Mr Tristan Craddock as a director on 3 October 2022
11 Oct 2022 AP01 Appointment of Mr Matthew John Coles as a director on 3 October 2022
11 Oct 2022 AP01 Appointment of Mr John Zafar as a director on 3 October 2022
11 Oct 2022 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 19 Short Street Waterloo London SE1 8LJ on 11 October 2022
10 Oct 2022 PSC01 Notification of Claire Marie Williams as a person with significant control on 3 October 2022
10 Oct 2022 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 3 October 2022
10 Oct 2022 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 3 October 2022
10 Oct 2022 TM01 Termination of appointment of Michael James Ward as a director on 3 October 2022
10 Oct 2022 AP01 Appointment of Mr Rupert Benjamin Moyne as a director on 3 October 2022
10 Oct 2022 AP01 Appointment of Ms Claire Marie Williams as a director on 3 October 2022
06 Oct 2022 MR01 Registration of charge 142083510002, created on 3 October 2022
05 Oct 2022 MR01 Registration of charge 142083510001, created on 3 October 2022
01 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-01
  • GBP 1