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PROJECT JASMINE TOPCO LIMITED

Company number 14852603

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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)
01 Aug 2024	AP01	Appointment of Mr Ian Mcaulay as a director on 1 August 2024	View PDF Appointment of Mr Ian Mcaulay as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 46 pages (46 pages)
06 Jun 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2024	AP01	Appointment of Mr Russell Collins as a director on 6 March 2024	View PDF Appointment of Mr Russell Collins as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AD01	Registered office address changed from Junction House Rake Lane Swinton Manchester M27 8LU England to Suite 33 Lowry Mill Lees Street Swinton Manchester M27 6DB on 26 April 2024	View PDF Registered office address changed from Junction House Rake Lane Swinton Manchester M27 8LU England to Suite 33 Lowry Mill Lees Street Swinton Manchester M27 6DB on 26 April 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC07	Cessation of Paul Hodgkiss as a person with significant control on 16 June 2023	View PDF Cessation of Paul Hodgkiss as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC02	Notification of Palatine Private Equity Llp as a person with significant control on 16 June 2023	View PDF Notification of Palatine Private Equity Llp as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC02	Notification of Palatine Impact Gp Ii Llp as a person with significant control on 16 June 2023	View PDF Notification of Palatine Impact Gp Ii Llp as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 980.01	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 980.01 - link opens in a new window - 8 pages (8 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 920.01	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 920.01 - link opens in a new window - 7 pages (7 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 790.6	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 790.6 - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 October 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AD01	Registered office address changed from Unit 1-3 Junction Eco Park Rake Lane Swinton Manchester M27 8LU England to Junction House Rake Lane Swinton Manchester M27 8LU on 28 June 2023	View PDF Registered office address changed from Unit 1-3 Junction Eco Park Rake Lane Swinton Manchester M27 8LU England to Junction House Rake Lane Swinton Manchester M27 8LU on 28 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AP01	Appointment of Mr James Edward Gregson as a director on 16 June 2023	View PDF Appointment of Mr James Edward Gregson as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr Greg Austin Holmes as a director on 16 June 2023	View PDF Appointment of Mr Greg Austin Holmes as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	MR01	Registration of charge 148526030001, created on 16 June 2023	View PDF Registration of charge 148526030001, created on 16 June 2023 - link opens in a new window - 21 pages (21 pages)
21 Jun 2023	MR01	Registration of charge 148526030002, created on 16 June 2023	View PDF Registration of charge 148526030002, created on 16 June 2023 - link opens in a new window - 55 pages (55 pages)
08 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-08 GBP .01 - link opens in a new window - 10 pages (10 pages)

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PROJECT JASMINE TOPCO LIMITED

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