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PROJECT FLIGHT TOPCO LIMITED

Company number 14784383

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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)
06 Oct 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 - 37 pages (37 pages)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 10 pages (10 pages)
30 May 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 14,696.55	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 14,696.55 - link opens in a new window - 7 pages (7 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 14,137.5	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 14,137.5 - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	RP04AP01	Second filing for the appointment of Mr Simon John Moran as a director	View PDF Second filing for the appointment of Mr Simon John Moran as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: article 11 of the company's articles of association be dis-applied 14/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: article 11 of the company's articles of association be dis-applied 14/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
31 Aug 2023	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 - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr Nicholas Davies as a director on 21 August 2023	View PDF Appointment of Mr Nicholas Davies as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Peter Laurence Shaw as a director on 21 August 2023	View PDF Termination of appointment of Peter Laurence Shaw as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mr Carl Edmund Wormald as a director on 22 May 2023	View PDF Appointment of Mr Carl Edmund Wormald as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Peter Laurence Shaw as a director on 22 May 2023	View PDF Appointment of Mr Peter Laurence Shaw as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr John David Page as a director on 22 May 2023	View PDF Appointment of Mr John David Page as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Simon John Moran as a director on 22 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2024.	View PDF Appointment of Mr Simon John Moran as a director on 22 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2024. - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP01	Appointment of Mr Simon Christopher Bland as a director on 22 May 2023	View PDF Appointment of Mr Simon Christopher Bland as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-06 GBP 1	View PDF Incorporation Statement of capital on 2023-04-06 GBP 1 - link opens in a new window - 37 pages (37 pages)

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