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PROJECT ARNOLD TOPCO LIMITED

Company number 15844290

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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)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 900.01	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 900.01 - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	AP01	Appointment of Mr Alistair Paul Armstrong as a director on 22 August 2024	View PDF Appointment of Mr Alistair Paul Armstrong as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC02	Notification of Palatine Private Equity Llp as a person with significant control on 22 August 2024	View PDF Notification of Palatine Private Equity Llp as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC07	Cessation of Iain Douglas Mack as a person with significant control on 22 August 2024	View PDF Cessation of Iain Douglas Mack as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC02	Notification of Palatine Impact Gp Ii Llp as a person with significant control on 22 August 2024	View PDF Notification of Palatine Impact Gp Ii Llp as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 700.01	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 700.01 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AP01	Appointment of Rachael Taplin as a director on 22 August 2024	View PDF Appointment of Rachael Taplin as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 July 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	MR01	Registration of charge 158442900001, created on 22 August 2024	View PDF Registration of charge 158442900001, created on 22 August 2024 - link opens in a new window - 54 pages (54 pages)
17 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-17 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-17 GBP 0.01 - link opens in a new window - 11 pages (11 pages)

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