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PROJECT KENT TOPCO LIMITED

Company number 15267593

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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	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)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 5,400,000	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 5,400,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion 28/06/2024 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 RES13 ‐ Conversion 28/06/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
02 Jul 2024	MR01	Registration of charge 152675930002, created on 28 June 2024	View PDF Registration of charge 152675930002, created on 28 June 2024 - link opens in a new window - 52 pages (52 pages)
01 Jul 2024	MR01	Registration of charge 152675930001, created on 28 June 2024	View PDF Registration of charge 152675930001, created on 28 June 2024 - link opens in a new window - 52 pages (52 pages)
25 Jun 2024	AP01	Appointment of Mr Daire Brendan Carr as a director on 25 June 2024	View PDF Appointment of Mr Daire Brendan Carr as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC07	Cessation of Mbaa Investments as a person with significant control on 28 March 2024	View PDF Cessation of Mbaa Investments as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	PSC07	Cessation of Lapis Investments Limited as a person with significant control on 28 March 2024	View PDF Cessation of Lapis Investments Limited as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Ms Diane Susan Walker as a director on 28 March 2024	View PDF Appointment of Ms Diane Susan Walker as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Seamus Carr as a director on 28 March 2024	View PDF Appointment of Mr Seamus Carr as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-07 GBP 100	View PDF Incorporation Statement of capital on 2023-11-07 GBP 100 - link opens in a new window - 31 pages (31 pages)

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