PROJECT SF TOPCO LIMITED

Company number 14372584

Date	Type	Description	View / Download
21 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	(7 pages) Download iXBRL
18 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	(3 pages)
20 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
10 Jan 2024	AP01	Appointment of Mr Matthew Paul Murphy as a director on 10 January 2024	(2 pages)
01 Dec 2023	AP01	Appointment of Mr John Zafar as a director on 14 November 2023	(2 pages)
09 Nov 2023	CS01	Confirmation statement made on 22 September 2023 with updates	(4 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	(58 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Apr 2023	SH06	Cancellation of shares. Statement of capital on 11 April 2023 GBP 920.00	(4 pages)
20 Apr 2023	SH03	Purchase of own shares.	(4 pages)
13 Apr 2023	TM01	Termination of appointment of David John Murray as a director on 11 April 2023	(1 page)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 940	(4 pages)
21 Nov 2022	AP01	Appointment of David Murray as a director on 27 October 2022	(2 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 920	(3 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	(58 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Oct 2022	AP01	Appointment of Beth Clare Houghton as a director on 5 October 2022	(2 pages)
12 Oct 2022	PSC02	Notification of Palatine Impact Gp Llp Acting as General Partner of Palatine Private Equity Impact Investing Fund Lp as a person with significant control on 5 October 2022	(2 pages)
12 Oct 2022	PSC01	Notification of Alison Jane Ruth Schmid as a person with significant control on 5 October 2022	(2 pages)
12 Oct 2022	PSC04	Change of details for Mr Marc John Schmid as a person with significant control on 5 October 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Mr Gregory Austin Holmes as a director on 5 October 2022	(2 pages)
12 Oct 2022	AD01	Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB United Kingdom to Office 31, Strawberry Fields Digital Hub Euxton Lane Chorley Lancashire PR7 1PS on 12 October 2022	(1 page)
11 Oct 2022	MR01	Registration of charge 143725840001, created on 5 October 2022	(71 pages)
23 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-23 GBP .01	(23 pages)