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PROJECT TWENTY TOPCO LIMITED

Company number 15847286

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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)
11 Feb 2025	AP01	Appointment of Ms Julie Anne Redfern as a director on 11 February 2025	View PDF Appointment of Ms Julie Anne Redfern as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	AD01	Registered office address changed from C/O Gateley Plc Ship Canal House, 98 King Street Manchester M2 4WU England to Suite 302 the Tea Factory 82 Wood Street Liverpool England L1 4DQ on 7 February 2025	View PDF Registered office address changed from C/O Gateley Plc Ship Canal House, 98 King Street Manchester M2 4WU England to Suite 302 the Tea Factory 82 Wood Street Liverpool England L1 4DQ on 7 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	AA01	Current accounting period extended from 31 July 2025 to 31 December 2025	View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	TM01	Termination of appointment of David Antony Reeve as a director on 4 February 2025	View PDF Termination of appointment of David Antony Reeve as a director on 4 February 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	AP01	Appointment of Mr Mark Humphries as a director on 1 October 2024	View PDF Appointment of Mr Mark Humphries as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 9,137.65	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 9,137.65 - link opens in a new window - 16 pages (16 pages)
12 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr David Antony Reeve as a director on 19 September 2024	View PDF Appointment of Mr David Antony Reeve as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC02	Notification of Palatine Gp Iv Llp as a person with significant control on 19 September 2024	View PDF Notification of Palatine Gp Iv Llp as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr James Painter as a director on 19 September 2024	View PDF Appointment of Mr James Painter as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Thomas Harry Hustler as a director on 19 September 2024	View PDF Appointment of Mr Thomas Harry Hustler as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	MR01	Registration of charge 158472860001, created on 19 September 2024	View PDF Registration of charge 158472860001, created on 19 September 2024 - link opens in a new window - 53 pages (53 pages)
18 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-18 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-18 GBP 0.01 - link opens in a new window - 11 pages (11 pages)

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