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PROJECT SOLO TOPCO LIMITED

Company number 15068238

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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)
23 Oct 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	SH06	Cancellation of shares. Statement of capital on 4 April 2024 GBP 10.856000	View PDF Cancellation of shares. Statement of capital on 4 April 2024 GBP 10.856000 - link opens in a new window - 6 pages (6 pages)
11 Jul 2024	SH06	Cancellation of shares. Statement of capital on 5 July 2024 GBP 10.016	View PDF Cancellation of shares. Statement of capital on 5 July 2024 GBP 10.016 - link opens in a new window - 6 pages (6 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of purchase contract 05/07/2024	View PDF Resolutions RES13 ‐ Approval of purchase contract 05/07/2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	TM01	Termination of appointment of Michael Walsh as a director on 4 July 2024	View PDF Termination of appointment of Michael Walsh as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
27 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 08/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 08/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	SH02	Sub-division of shares on 8 November 2023	View PDF Sub-division of shares on 8 November 2023 - link opens in a new window - 6 pages (6 pages)
29 Nov 2023	PSC02	Notification of Jtc Trustees Limited as a person with significant control on 8 November 2023	View PDF Notification of Jtc Trustees Limited as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC07	Cessation of Paul Leyland as a person with significant control on 8 November 2023	View PDF Cessation of Paul Leyland as a person with significant control on 8 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC02	Notification of Harwood Private Capital Uk Lp as a person with significant control on 8 November 2023	View PDF Notification of Harwood Private Capital Uk Lp as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 11.039593	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 11.039593 - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	AP01	Appointment of Michael Walsh as a director on 8 November 2023	View PDF Appointment of Michael Walsh as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	MR01	Registration of charge 150682380003, created on 8 November 2023	View PDF Registration of charge 150682380003, created on 8 November 2023 - link opens in a new window - 60 pages (60 pages)
15 Nov 2023	MR01	Registration of charge 150682380004, created on 8 November 2023	View PDF Registration of charge 150682380004, created on 8 November 2023 - link opens in a new window - 60 pages (60 pages)
10 Nov 2023	MR01	Registration of charge 150682380001, created on 8 November 2023	View PDF Registration of charge 150682380001, created on 8 November 2023 - link opens in a new window - 61 pages (61 pages)
10 Nov 2023	MR01	Registration of charge 150682380002, created on 8 November 2023	View PDF Registration of charge 150682380002, created on 8 November 2023 - link opens in a new window - 61 pages (61 pages)
13 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-13 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-13 GBP .001 - link opens in a new window - 10 pages (10 pages)

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PROJECT SOLO TOPCO LIMITED

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