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PROJECT CYCLONE TOPCO LIMITED

Company number 16029440

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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)
20 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 91 pages (91 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 86 pages (86 pages)
06 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)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 850	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 850 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AP01	Appointment of Mr Richard Jonathan Davis as a director on 28 October 2024	View PDF Appointment of Mr Richard Jonathan Davis as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mrs Olivia Helen Blairman as a director on 28 October 2024	View PDF Appointment of Mrs Olivia Helen Blairman as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Adam Samuel Clyne as a director on 28 October 2024	View PDF Appointment of Mr Adam Samuel Clyne as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AA01	Current accounting period shortened from 31 October 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 October 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-21 GBP 0.01	View PDF Incorporation Statement of capital on 2024-10-21 GBP 0.01 - link opens in a new window - 24 pages (24 pages)

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