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PROJECT SIGNAL UK TOPCO LIMITED

Company number 14237857

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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)
09 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	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)
04 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 28/07/2022 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 28/07/2022 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2022	RP04AP01	Second filing for the appointment of Mr Terence Alexander as a director	View PDF Second filing for the appointment of Mr Terence Alexander as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	PSC02	Notification of Tenzing Pe Ii Gp Llp as a person with significant control on 28 July 2022	View PDF Notification of Tenzing Pe Ii Gp Llp as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Christian Sean Hamilton as a person with significant control on 28 July 2022	View PDF Cessation of Christian Sean Hamilton as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Richard James Eldred Hall as a director on 28 July 2022	View PDF Appointment of Mr Richard James Eldred Hall as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Terence Ernest Alexander as a director on 28 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 03.08.2022.	View PDF Appointment of Mr Terence Ernest Alexander as a director on 28 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 03.08.2022. - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP01	Appointment of Mr Christian Sean Hamilton as a director on 28 July 2022	View PDF Appointment of Mr Christian Sean Hamilton as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-15 GBP 1	View PDF Incorporation Statement of capital on 2022-07-15 GBP 1 - link opens in a new window - 37 pages (37 pages)

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