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PROJECT VELOCITY TOPCO LIMITED

Company number 14381241

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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)
19 Nov 2024 SH01 Statement of capital following an allotment of shares on 5 November 2024
  • GBP 624,746
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
  • GBP 624,561.70
18 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 January 2023
  • GBP 624,181.70
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
  • GBP 624,562.7
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2023
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
  • GBP 624,182.7
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2023
23 Jan 2023 MA Memorandum and Articles of Association
23 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 16/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
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