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PROJECT STEP TOPCO LIMITED

Company number 15342706

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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)
23 Jan 2025	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	CH01	Director's details changed for Dr Marcus John Watson on 19 April 2024	View PDF Director's details changed for Dr Marcus John Watson on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Dr Marcus John Watson on 19 April 2024	View PDF Director's details changed for Dr Marcus John Watson on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Dr Marcus John Watson as a director on 19 April 2024	View PDF Appointment of Dr Marcus John Watson as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP03	Appointment of Mr Michael James Bannon as a secretary on 19 April 2024	View PDF Appointment of Mr Michael James Bannon as a secretary on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 22 April 2024	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to The Jj Mack Building 33 Charterhouse Street London EC1M 6HA on 22 April 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to The Jj Mack Building 33 Charterhouse Street London EC1M 6HA on 22 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CERTNM	Company name changed partners group step topco (uk) LIMITED\certificate issued on 04/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23	View PDF Company name changed partners group step topco (uk) LIMITED\certificate issued on 04/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 EUR 75,523.88	View PDF Statement of capital following an allotment of shares on 23 February 2024 EUR 75,523.88 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 23/02/2024	View PDF Resolutions RES13 ‐ Subdivided 23/02/2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	SH02	Sub-division of shares on 23 February 2024	View PDF Sub-division of shares on 23 February 2024 - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	AP01	Appointment of Mr Ulf Pagenkopf as a director on 23 February 2024	View PDF Appointment of Mr Ulf Pagenkopf as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Alan Brown as a director on 23 January 2024	View PDF Appointment of Mr Alan Brown as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mr Romain Launois as a director on 23 January 2024	View PDF Appointment of Mr Romain Launois as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
31 Jan 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 - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Wenda Margaretha Adriaanse as a director on 18 January 2024	View PDF Termination of appointment of Wenda Margaretha Adriaanse as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-11 EUR 1	View PDF Incorporation Statement of capital on 2023-12-11 EUR 1 - link opens in a new window - 38 pages (38 pages)

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