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OMNE TOPCO LIMITED

Company number 16008599

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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)
28 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2024 GBP 95,223.9994	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2024 GBP 95,223.9994 - link opens in a new window - 7 pages (7 pages)
17 Jan 2025	CH01	Director's details changed for Mr Michael Paul Gividen on 17 January 2025	View PDF Director's details changed for Mr Michael Paul Gividen on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CERTNM	Company name changed project x topco LIMITED\certificate issued on 17/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-17	View PDF Company name changed project x topco LIMITED\certificate issued on 17/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-17 - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	AD01	Registered office address changed from C/O Brierly Place New London Road Chelmsford Essex CM2 0AP England to 6 Doolittle Yard Froghall Road Bedford Bedfordshire MK45 2NW on 17 January 2025	View PDF Registered office address changed from C/O Brierly Place New London Road Chelmsford Essex CM2 0AP England to 6 Doolittle Yard Froghall Road Bedford Bedfordshire MK45 2NW on 17 January 2025 - link opens in a new window - 1 page (1 page)
18 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2024 GBP 95,223.9994	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2024 GBP 95,223.9994 - link opens in a new window - 7 pages (7 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: creation of various new classes of shares and share rights 29/10/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re: creation of various new classes of shares and share rights 29/10/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
14 Nov 2024	PSC07	Cessation of Michael Paul Gividen as a person with significant control on 29 October 2024	View PDF Cessation of Michael Paul Gividen as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC02	Notification of Yfm Equity Partners Buyout Iii Lp as a person with significant control on 29 October 2024	View PDF Notification of Yfm Equity Partners Buyout Iii Lp as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
14 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)
14 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 92,132 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2024. ANNOTATION Clarification a second filed SH01 was registered on 18/11/2024 and again on 28/01/2025	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 92,132 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2024. ANNOTATION Clarification a second filed SH01 was registered on 18/11/2024 and again on 28/01/2025 - link opens in a new window - 5 pages (5 pages)
06 Nov 2024	MR01	Registration of charge 160085990002, created on 29 October 2024	View PDF Registration of charge 160085990002, created on 29 October 2024 - link opens in a new window - 30 pages (30 pages)
05 Nov 2024	MR01	Registration of charge 160085990001, created on 29 October 2024	View PDF Registration of charge 160085990001, created on 29 October 2024 - link opens in a new window - 81 pages (81 pages)
01 Nov 2024	SH02	Consolidation of shares on 29 October 2024	View PDF Consolidation of shares on 29 October 2024 - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	AP01	Appointment of Anna Massey as a director on 29 October 2024	View PDF Appointment of Anna Massey as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Rebecca Julia Lewis-Stanton as a director on 29 October 2024	View PDF Appointment of Rebecca Julia Lewis-Stanton as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Christopher David Herbert Davies as a director on 29 October 2024	View PDF Appointment of Mr Christopher David Herbert Davies as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Sophie Jane Clare Daranyi-Hudd as a director on 29 October 2024	View PDF Appointment of Sophie Jane Clare Daranyi-Hudd as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA01	Current accounting period shortened from 31 October 2025 to 31 May 2025	View PDF Current accounting period shortened from 31 October 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-09 GBP 0.01	View PDF Incorporation Statement of capital on 2024-10-09 GBP 0.01 - link opens in a new window - 24 pages (24 pages)

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OMNE TOPCO LIMITED

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