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PROJECT DARTMOOR TOPCO LIMITED

Company number 15222682

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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)
29 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 11 pages (11 pages)
16 Oct 2024	AD03	Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
15 Oct 2024	AD02	Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 9,743.75	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 9,743.75 - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	RP04TM01	Second filing for the termination of David James Houghton as a director	View PDF Second filing for the termination of David James Houghton as a director - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	TM01	Termination of appointment of David James Houghton as a director on 11 April 2024 ANNOTATION Clarification a second filed TM01 was registered on 23/04/24.	View PDF Termination of appointment of David James Houghton as a director on 11 April 2024 ANNOTATION Clarification a second filed TM01 was registered on 23/04/24. - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 9,743.75	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 9,743.75 - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	AP01	Appointment of Guy Thomas Topping as a director on 1 December 2023	View PDF Appointment of Guy Thomas Topping as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Jonathan Martin Glenn as a director on 1 December 2023	View PDF Appointment of Mr Jonathan Martin Glenn as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 9,368.75	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 9,368.75 - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 16/11/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 16/11/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 16/11/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division 16/11/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	SH02	Sub-division of shares on 16 November 2023	View PDF Sub-division of shares on 16 November 2023 - link opens in a new window - 6 pages (6 pages)
29 Nov 2023	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)
29 Nov 2023	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)
24 Nov 2023	AP01	Appointment of Emma Rooth as a director on 16 November 2023	View PDF Appointment of Emma Rooth as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mr David James Houghton as a director on 16 November 2023	View PDF Appointment of Mr David James Houghton as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
19 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-19 GBP 1	View PDF Incorporation Statement of capital on 2023-10-19 GBP 1 - link opens in a new window - 35 pages (35 pages)

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PROJECT DARTMOOR TOPCO LIMITED

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