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PROJECT GAIA TOPCO LIMITED

Company number 15624418

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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)
17 May 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 61,422,519.42	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 61,422,519.42 - link opens in a new window - 12 pages (12 pages)
14 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
14 May 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)
10 May 2024	PSC05	Change of details for Beech Tree General Partner Iv Llp as a person with significant control on 25 April 2024	View PDF Change of details for Beech Tree General Partner Iv Llp as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC01	Notification of Dale Russell Shaun Priestley as a person with significant control on 25 April 2024	View PDF Notification of Dale Russell Shaun Priestley as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Andrew Neil Marsh as a director on 25 April 2024	View PDF Appointment of Mr Andrew Neil Marsh as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Thomas David Ellis as a director on 25 April 2024	View PDF Appointment of Mr Thomas David Ellis as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Yaseen Bahadur as a director on 25 April 2024	View PDF Appointment of Yaseen Bahadur as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Anthony Mayall as a director on 25 April 2024	View PDF Appointment of Mr Anthony Mayall as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Shaun Clarkson as a director on 25 April 2024	View PDF Appointment of Shaun Clarkson as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Christopher Mark Russell as a director on 25 April 2024	View PDF Appointment of Christopher Mark Russell as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Michael Edward Abbott as a director on 25 April 2024	View PDF Appointment of Michael Edward Abbott as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 October 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 October 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CH01	Director's details changed for Mr Luke Burns on 16 April 2024	View PDF Director's details changed for Mr Luke Burns on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-07 GBP .01	View PDF Incorporation Statement of capital on 2024-04-07 GBP .01 - link opens in a new window - 48 pages (48 pages)

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