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DJH DERBY TOPCO LIMITED

Company number 15726609

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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)
03 Dec 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)
03 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
06 Sep 2024	PSC05	Change of details for Djh Mitten Clarke Group Limited as a person with significant control on 15 July 2024	View PDF Change of details for Djh Mitten Clarke Group Limited as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 May 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CERTNM	Company name changed project x bidco 1 LIMITED\certificate issued on 13/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-13	View PDF Company name changed project x bidco 1 LIMITED\certificate issued on 13/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-13 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	CH01	Director's details changed for Mr Anthony John Lymm on 1 July 2024	View PDF Director's details changed for Mr Anthony John Lymm on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Mr Scott Daniel Heath on 1 July 2024	View PDF Director's details changed for Mr Scott Daniel Heath on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Mr James Richard Beardmore on 1 July 2024	View PDF Director's details changed for Mr James Richard Beardmore on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 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)
16 Jul 2024	SH02	Sub-division of shares on 1 July 2024	View PDF Sub-division of shares on 1 July 2024 - link opens in a new window - 6 pages (6 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 01/07/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 01/07/2024 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AP01	Appointment of Mr Steven David Martin as a director on 1 July 2024	View PDF Appointment of Mr Steven David Martin as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr David Mark Newborough as a director on 1 July 2024	View PDF Appointment of Mr David Mark Newborough as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr Anthony John Lymm as a director on 1 July 2024	View PDF Appointment of Mr Anthony John Lymm as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-17 GBP 1	View PDF Incorporation Statement of capital on 2024-05-17 GBP 1 - link opens in a new window - 28 pages (28 pages)

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