- Company Overview for PROJECT VELOCITY TOPCO LIMITED (14381241)
- Filing history for PROJECT VELOCITY TOPCO LIMITED (14381241)
- People for PROJECT VELOCITY TOPCO LIMITED (14381241)
- More for PROJECT VELOCITY TOPCO LIMITED (14381241)
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) |
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19 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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07 Oct 2024 | CS01 | Confirmation statement made on 26 September 2024 with no updates | |
10 Jun 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
23 May 2024 | TM01 | Termination of appointment of Sebastien Leusch as a director on 15 April 2024 | |
18 Oct 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2023
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18 Oct 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 January 2023
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10 Oct 2023 | CS01 | Confirmation statement made on 26 September 2023 with updates | |
11 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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18 Apr 2023 | AP01 | Appointment of Scott William Haddow as a director on 29 March 2023 | |
26 Jan 2023 | PSC08 | Notification of a person with significant control statement | |
25 Jan 2023 | AP01 | Appointment of Mr John Christian Ellis as a director on 16 January 2023 | |
25 Jan 2023 | AP01 | Appointment of Mr David Martin Brennan as a director on 16 January 2023 | |
25 Jan 2023 | PSC07 | Cessation of Equistone Partners Europe Limited as a person with significant control on 16 January 2023 | |
25 Jan 2023 | AP01 | Appointment of William Ellis Copeland as a director on 16 January 2023 | |
25 Jan 2023 | AP01 | Appointment of Sebastien Leusch as a director on 16 January 2023 | |
25 Jan 2023 | AP01 | Appointment of Alexander James Cook as a director on 16 January 2023 | |
24 Jan 2023 | SH02 | Sub-division of shares on 16 January 2023 | |
24 Jan 2023 | SH08 | Change of share class name or designation | |
24 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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23 Jan 2023 | MA | Memorandum and Articles of Association | |
23 Jan 2023 | RESOLUTIONS |
Resolutions
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14 Dec 2022 | TM01 | Termination of appointment of a G Secretarial Limited as a director on 13 December 2022 | |
14 Dec 2022 | TM02 | Termination of appointment of a G Secretarial Limited as a secretary on 13 December 2022 | |
14 Dec 2022 | AP01 | Appointment of Mr Andrew Robert Tomkinson as a director on 13 December 2022 | |
14 Dec 2022 | TM01 | Termination of appointment of Roger Hart as a director on 13 December 2022 |