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PROJECT BARCELONA TOPCO LIMITED

Company number 16078553

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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)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 7 December 2024 GBP 790,854	View PDF Statement of capital following an allotment of shares on 7 December 2024 GBP 790,854 - link opens in a new window - 5 pages (5 pages)
17 Dec 2024	AP01	Appointment of Richard Timothy Barfield as a director on 7 December 2024	View PDF Appointment of Richard Timothy Barfield as a director on 7 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AP01	Appointment of Carl Hvass as a director on 7 December 2024	View PDF Appointment of Carl Hvass as a director on 7 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AP01	Appointment of Lewis Cameron as a director on 7 December 2024	View PDF Appointment of Lewis Cameron as a director on 7 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AP01	Appointment of Mr Roy Michael Ovel as a director on 7 December 2024	View PDF Appointment of Mr Roy Michael Ovel as a director on 7 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AP01	Appointment of Mr Adam Maidment as a director on 7 December 2024	View PDF Appointment of Mr Adam Maidment as a director on 7 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 101 pages (101 pages)
17 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 97 pages (97 pages)
13 Dec 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)
13 Nov 2024	AA01	Current accounting period extended from 30 November 2025 to 31 December 2025	View PDF Current accounting period extended from 30 November 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-13 GBP 0.01	View PDF Incorporation Statement of capital on 2024-11-13 GBP 0.01 - link opens in a new window - 23 pages (23 pages)

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