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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)
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
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
10 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 498,391.58
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 492,071.09
07 Nov 2023 SH08 Change of share class name or designation
07 Nov 2023 AA01 Current accounting period extended from 31 October 2023 to 31 March 2024
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 486,045.19
22 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 471,045.19
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 471,045.19
31 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2023
  • GBP 454,795.19
31 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
13 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 442,500.1
  • ANNOTATION Clarification a second filed SH01 was registered on 31/07/2023
14 Apr 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 October 2022
29 Mar 2023 AP01 Appointment of Mr Kevan Paul Leggett as a director on 15 January 2023
21 Nov 2022 SH08 Change of share class name or designation
21 Nov 2022 SH10 Particulars of variation of rights attached to shares
09 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 MA Memorandum and Articles of Association
09 Nov 2022 SH08 Change of share class name or designation
09 Nov 2022 SH10 Particulars of variation of rights attached to shares
09 Nov 2022 PSC05 Change of details for Apiary Capital Partners I Gp Llp as a person with significant control on 2 November 2022