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PROJECT ORION TOPCO LIMITED

Company number 15920987

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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)
25 Nov 2024	PSC02	Notification of Cbpe Capital X Gp Llp as a person with significant control on 18 October 2024	View PDF Notification of Cbpe Capital X Gp Llp as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC02	Notification of Cbpe Capital Llp as a person with significant control on 18 October 2024	View PDF Notification of Cbpe Capital Llp as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC07	Cessation of Cbpe Nominees Limited as a person with significant control on 28 August 2024	View PDF Cessation of Cbpe Nominees Limited as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AD01	Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to 1 City Walk Leeds LS11 9DX on 22 November 2024	View PDF Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to 1 City Walk Leeds LS11 9DX on 22 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
07 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 18/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 18/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 81,924,000	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 81,924,000 - link opens in a new window - 9 pages (9 pages)
04 Nov 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)
04 Nov 2024	SH02	Sub-division of shares on 18 October 2024	View PDF Sub-division of shares on 18 October 2024 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	AP01	Appointment of Mr Martyn John Fish as a director on 18 October 2024	View PDF Appointment of Mr Martyn John Fish as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Timothy Russell Wright as a director on 18 October 2024	View PDF Appointment of Timothy Russell Wright as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Lucy Elizabeth Johnson as a director on 18 October 2024	View PDF Appointment of Lucy Elizabeth Johnson as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-28 GBP 1	View PDF Incorporation Statement of capital on 2024-08-28 GBP 1 - link opens in a new window - 23 pages (23 pages)

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