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PROJECT ERIC TOPCO LIMITED

Company number 15326945

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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 Stephen Alan Smith as a director on 29 May 2024	View PDF Appointment of Mr Stephen Alan Smith as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 GBP 12,394,942.08	View PDF Statement of capital following an allotment of shares on 29 May 2024 GBP 12,394,942.08 - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 29/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 29/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	SH02	Sub-division of shares on 29 May 2024	View PDF Sub-division of shares on 29 May 2024 - link opens in a new window - 6 pages (6 pages)
19 Jun 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)
13 Jun 2024	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 ‐ Share sub-division 29/05/2024 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 ‐ Share sub-division 29/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
06 Jun 2024	CH01	Director's details changed for Mr Matthew David Fleetwood on 29 May 2024	View PDF Director's details changed for Mr Matthew David Fleetwood on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr James Corlett as a director on 29 May 2024	View PDF Appointment of Mr James Corlett as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Jonathan Paul Boden as a director on 29 May 2024	View PDF Appointment of Mr Jonathan Paul Boden as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mrs Amanda Jane Fleetwood as a director on 29 May 2024	View PDF Appointment of Mrs Amanda Jane Fleetwood as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Matthew David Fleetwood as a director on 29 May 2024	View PDF Appointment of Mr Matthew David Fleetwood as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AD01	Registered office address changed from Ladyfield House Station Road Wilmslow Cheshire SK9 1BU United Kingdom to Bass Warehouse 4 Castle Street Manchester M3 4LZ on 4 June 2024	View PDF Registered office address changed from Ladyfield House Station Road Wilmslow Cheshire SK9 1BU United Kingdom to Bass Warehouse 4 Castle Street Manchester M3 4LZ on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-04 GBP 1	View PDF Incorporation Statement of capital on 2023-12-04 GBP 1 - link opens in a new window - 34 pages (34 pages)

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