PROJECT HENLEY TOPCO LIMITED

Company number 14214331

Date	Type	Description	View / Download
18 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(7 pages)
18 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(104 pages)
18 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
18 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
18 Jul 2024	MR04	Satisfaction of charge 142143310001 in full	(4 pages)
15 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	(3 pages)
12 Jul 2024	PSC05	Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024	(2 pages)
26 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2024	AD01	Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024	(1 page)
10 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
10 Dec 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	(1 page)
31 Oct 2023	AP01	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023	(2 pages)
18 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	(5 pages)
01 Jun 2023	MR01	Registration of charge 142143310001, created on 30 May 2023	(21 pages)
14 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2022 GBP 200	(4 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Aug 2022	MA	Memorandum and Articles of Association	(48 pages)
10 Aug 2022	AP01	Appointment of Mr Stuart Abbs as a director on 8 August 2022	(2 pages)
09 Aug 2022	AP01	Appointment of Mr Peter Cameron Davidson as a director on 8 August 2022	(2 pages)
09 Aug 2022	AP01	Appointment of Mr James Stephen Wallis as a director on 8 August 2022	(2 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2022.	(4 pages)
08 Jul 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
04 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-04 GBP 100	(33 pages)