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PROJECT ACTIVE TOPCO LIMITED

Company number 15099226

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
17 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Nov 2023	CH01	Director's details changed for Mr Mark Christopher Nevin on 28 August 2023	View PDF Director's details changed for Mr Mark Christopher Nevin on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC01	Notification of Nathan John Wilson as a person with significant control on 25 September 2023	View PDF Notification of Nathan John Wilson as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC05	Change of details for Destination Sport Limited as a person with significant control on 25 September 2023	View PDF Change of details for Destination Sport Limited as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 65	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 65 - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-28 GBP .01 - link opens in a new window - 11 pages (11 pages)

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