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PROJECT NUMBERS TOPCO LIMITED

Company number 14303870

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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)
23 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 42 pages (42 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 November 2024 GBP 702,831.29	View PDF Statement of capital following an allotment of shares on 6 November 2024 GBP 702,831.29 - link opens in a new window - 5 pages (5 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 697,831.29	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 697,831.29 - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	CH01	Director's details changed for Mr Kevan Paul Leggett on 1 October 2024	View PDF Director's details changed for Mr Kevan Paul Leggett on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 689,102.82	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 689,102.82 - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 642,921.62	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 642,921.62 - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 640,847.52	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 640,847.52 - link opens in a new window - 5 pages (5 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 548,895.84	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 548,895.84 - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 10 pages (10 pages)
18 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 535,021.28	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 535,021.28 - link opens in a new window - 5 pages (5 pages)
03 Aug 2024	TM01	Termination of appointment of Nicola Jane Boyd as a director on 30 June 2024	View PDF Termination of appointment of Nicola Jane Boyd as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 April 2024 GBP 533,506.66	View PDF Second filing of a statement of capital following an allotment of shares on 12 April 2024 GBP 533,506.66 - link opens in a new window - 6 pages (6 pages)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 533,506.66 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2024.	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 533,506.66 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2024. - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Tranfer of shares 09/01/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Tranfer of shares 09/01/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
26 Jan 2024	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)
10 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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PROJECT NUMBERS TOPCO LIMITED

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