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PROJECT DOUGLAS TOPCO LIMITED

Company number 15558082

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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)
12 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)
12 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR01	Registration of charge 155580820002, created on 9 April 2024	View PDF Registration of charge 155580820002, created on 9 April 2024 - link opens in a new window - 102 pages (102 pages)
14 Apr 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)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
14 Apr 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)
13 Apr 2024	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 - 2 pages (2 pages)
11 Apr 2024	PSC04	Change of details for Mr Shashi Nandan Seshadri as a person with significant control on 9 April 2024	View PDF Change of details for Mr Shashi Nandan Seshadri as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC01	Notification of Indu Seshadri as a person with significant control on 9 April 2024	View PDF Notification of Indu Seshadri as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Indu Seshadri as a director on 9 April 2024	View PDF Appointment of Indu Seshadri as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	MR01	Registration of charge 155580820001, created on 9 April 2024	View PDF Registration of charge 155580820001, created on 9 April 2024 - link opens in a new window - 37 pages (37 pages)
10 Apr 2024	PSC02	Notification of Bgf Nominees Limited (As Nominee for Bgf Investments Lp) as a person with significant control on 9 April 2024	View PDF Notification of Bgf Nominees Limited (As Nominee for Bgf Investments Lp) as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Ronnie Mccombe as a director on 9 April 2024	View PDF Appointment of Mr Ronnie Mccombe as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Nick John Holder as a director on 9 April 2024	View PDF Appointment of Mr Nick John Holder as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Steven Douglas as a director on 9 April 2024	View PDF Appointment of Mr Steven Douglas as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AD01	Registered office address changed from 13-15 York Buildings London WC2N 6JU United Kingdom to The Woods Haywood Road Warwick CV34 5AH on 25 March 2024	View PDF Registered office address changed from 13-15 York Buildings London WC2N 6JU United Kingdom to The Woods Haywood Road Warwick CV34 5AH on 25 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-12 GBP .01	View PDF Incorporation Statement of capital on 2024-03-12 GBP .01 - link opens in a new window - 22 pages (22 pages)

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