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PROJECT EDGE TOPCO LIMITED

Company number 14356164

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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)
15 Oct 2024	AP01	Appointment of Ms Charlotte Williams as a director on 2 October 2024	View PDF Appointment of Ms Charlotte Williams as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
25 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 274.23	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 274.23 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AA01	Previous accounting period extended from 30 May 2024 to 30 June 2024	View PDF Previous accounting period extended from 30 May 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR01	Registration of charge 143561640002, created on 31 July 2024	View PDF Registration of charge 143561640002, created on 31 July 2024 - link opens in a new window - 22 pages (22 pages)
02 Jul 2024	AA	Accounts for a dormant company made up to 30 May 2023	View PDF Accounts for a dormant company made up to 30 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 30 May 2023	View PDF Previous accounting period shortened from 30 June 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AD01	Registered office address changed from C/O Risc It Solutions Church Walks Business Centre Church Walks Llandudno LL30 2HL Wales to Bryn Eirias C/O Risc It Solutions Abergele Road Colwyn Bay LL29 8BF on 7 November 2023	View PDF Registered office address changed from C/O Risc It Solutions Church Walks Business Centre Church Walks Llandudno LL30 2HL Wales to Bryn Eirias C/O Risc It Solutions Abergele Road Colwyn Bay LL29 8BF on 7 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
20 Jul 2023	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)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Resolutions have effect notwithstanding any provisions of the company's memomorandum and articles of association or any personal interest of the directors 30/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Resolutions have effect notwithstanding any provisions of the company's memomorandum and articles of association or any personal interest of the directors 30/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AA01	Previous accounting period shortened from 30 September 2023 to 30 June 2023	View PDF Previous accounting period shortened from 30 September 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 274.24	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 274.24 - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	CH01	Director's details changed for Mr Christopher James Earle on 30 June 2023	View PDF Director's details changed for Mr Christopher James Earle on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Jeremy David Keane as a director on 30 June 2023	View PDF Appointment of Mr Jeremy David Keane as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Christopher James Earle as a director on 30 June 2023	View PDF Appointment of Mr Christopher James Earle as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AD01	Registered office address changed from 30 Heybridge Lane Prestbury Macclesfield SK10 4ES England to C/O Risc It Solutions Church Walks Business Centre Church Walks Llandudno LL30 2HL on 5 July 2023	View PDF Registered office address changed from 30 Heybridge Lane Prestbury Macclesfield SK10 4ES England to C/O Risc It Solutions Church Walks Business Centre Church Walks Llandudno LL30 2HL on 5 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR01	Registration of charge 143561640001, created on 30 June 2023	View PDF Registration of charge 143561640001, created on 30 June 2023 - link opens in a new window - 58 pages (58 pages)
14 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-14 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-14 GBP .01 - link opens in a new window - 10 pages (10 pages)

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PROJECT EDGE TOPCO LIMITED

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