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PROJECT PRIMIS TOPCO LIMITED

Company number 14668160

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 10,746.72	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 10,746.72 - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
10 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 15 February 2024	View PDF Second filing of Confirmation Statement dated 15 February 2024 - link opens in a new window - 18 pages (18 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 10,546.72	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 10,546.72 - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 10,338.61	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 10,338.61 - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	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)
29 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Julie Catherine Webster as a director on 6 June 2024	View PDF Termination of appointment of Julie Catherine Webster as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Gabriel Behr as a director on 6 June 2024	View PDF Appointment of Gabriel Behr as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 10,250.9	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 10,250.9 - link opens in a new window - 4 pages (4 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 10,088.25	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 10,088.25 - link opens in a new window - 4 pages (4 pages)
22 May 2024	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)
10 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2024 GBP 10,061.20	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2024 GBP 10,061.20 - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 9,761.65	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 9,761.65 - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 10,065.2	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 10,065.2 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	CS01	Confirmation statement made on 15 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 10/09/24	View PDF Confirmation statement made on 15 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 10/09/24 - link opens in a new window - 20 pages (20 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 9,765.7	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 9,765.7 - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 10,067.6 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2024	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 10,067.6 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2024 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 9,772.1 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2024	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 9,772.1 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2024 - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AP01	Appointment of Mr Christopher Lawrence Brook Darlington as a director on 1 November 2023	View PDF Appointment of Mr Christopher Lawrence Brook Darlington as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 9,435.95	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 9,435.95 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 9,382	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 9,382 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 8,960	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 8,960 - link opens in a new window - 3 pages (3 pages)

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PROJECT PRIMIS TOPCO LIMITED

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