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PROJECT PIA TOPCO LIMITED

Company number 15888884

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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)
18 Nov 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 - 1 page (1 page)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 90,001	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 90,001 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AP01	Appointment of Stephen David Lewis as a director on 29 October 2024	View PDF Appointment of Stephen David Lewis as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Magdalen Marianne Jebb as a director on 29 October 2024	View PDF Appointment of Magdalen Marianne Jebb as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	MR01	Registration of charge 158888840001, created on 29 October 2024	View PDF Registration of charge 158888840001, created on 29 October 2024 - link opens in a new window - 67 pages (67 pages)
27 Oct 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 Oct 2024	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 21 October 2024	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC02	Notification of Westbrooke Home Rmi Limited as a person with significant control on 21 October 2024	View PDF Notification of Westbrooke Home Rmi Limited as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 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)
23 Oct 2024	SH02	Sub-division of shares on 17 October 2024	View PDF Sub-division of shares on 17 October 2024 - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	TM01	Termination of appointment of a G Secretarial Limited as a director on 18 October 2024	View PDF Termination of appointment of a G Secretarial Limited as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 18 October 2024	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Inhoco Formations Limited as a director on 18 October 2024	View PDF Termination of appointment of Inhoco Formations Limited as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Mr Robert Grieve as a director on 18 October 2024	View PDF Appointment of Mr Robert Grieve as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Roger Hart as a director on 18 October 2024	View PDF Termination of appointment of Roger Hart as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Woodchester Mill North Woodchester Stroud Gloucestershire GL5 5NN on 22 October 2024	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Woodchester Mill North Woodchester Stroud Gloucestershire GL5 5NN on 22 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CERTNM	Company name changed aghoco 2318 LIMITED\certificate issued on 17/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17	View PDF Company name changed aghoco 2318 LIMITED\certificate issued on 17/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-09 GBP 1	View PDF Incorporation Statement of capital on 2024-08-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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