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PROJECT EMANUEL TOPCO LIMITED

Company number 14232729

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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)
04 Nov 2022	PSC04	Change of details for Mr Neil Robson as a person with significant control on 31 October 2022	View PDF Change of details for Mr Neil Robson as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 8,850	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 8,850 - link opens in a new window - 6 pages (6 pages)
04 Nov 2022	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Sidings Business Park Freightliner Road Hull HU3 4XA on 4 November 2022	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Sidings Business Park Freightliner Road Hull HU3 4XA on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA01	Current accounting period extended from 31 July 2023 to 30 September 2023	View PDF Current accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP02	Appointment of Bridges Fund Management Limited as a director on 31 October 2022	View PDF Appointment of Bridges Fund Management Limited as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr Simon Benjamin Braham as a director on 31 October 2022	View PDF Appointment of Mr Simon Benjamin Braham as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	MR01	Registration of charge 142327290002, created on 31 October 2022	View PDF Registration of charge 142327290002, created on 31 October 2022 - link opens in a new window - 58 pages (58 pages)
01 Nov 2022	MR01	Registration of charge 142327290001, created on 31 October 2022	View PDF Registration of charge 142327290001, created on 31 October 2022 - link opens in a new window - 53 pages (53 pages)
19 Jul 2022	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 15 July 2022	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM01	Termination of appointment of Michael James Ward as a director on 15 July 2022	View PDF Termination of appointment of Michael James Ward as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 15 July 2022	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 15 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CERTNM	Company name changed ensco 1458 LIMITED\certificate issued on 19/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-15	View PDF Company name changed ensco 1458 LIMITED\certificate issued on 19/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-15 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	PSC01	Notification of Neil Robson as a person with significant control on 15 July 2022	View PDF Notification of Neil Robson as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mr Neil Robson as a director on 15 July 2022	View PDF Appointment of Mr Neil Robson as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 15 July 2022	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 15 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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