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PROJECT CONTROL HOLDCO LIMITED

Company number NI716799

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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)
24 Oct 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)
24 Oct 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)
23 Oct 2024	AP01	Appointment of Mr James Edward Peacock as a director on 16 October 2024	View PDF Appointment of Mr James Edward Peacock as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	MR01	Registration of charge NI7167990002, created on 10 October 2024	View PDF Registration of charge NI7167990002, created on 10 October 2024 - link opens in a new window - 31 pages (31 pages)
18 Oct 2024	MR01	Registration of charge NI7167990001, created on 10 October 2024	View PDF Registration of charge NI7167990001, created on 10 October 2024 - link opens in a new window - 10 pages (10 pages)
17 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
17 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)
15 Oct 2024	AP01	Appointment of Mr Noel James Mccracken as a director on 10 October 2024	View PDF Appointment of Mr Noel James Mccracken as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Mr Brian Taylor as a director on 10 October 2024	View PDF Appointment of Mr Brian Taylor as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC01	Notification of Noel Mccracken as a person with significant control on 10 October 2024	View PDF Notification of Noel Mccracken as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC01	Notification of Brian Taylor as a person with significant control on 10 October 2024	View PDF Notification of Brian Taylor as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC07	Cessation of Foresight Regional Investment Vi Lp as a person with significant control on 10 October 2024	View PDF Cessation of Foresight Regional Investment Vi Lp as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 36,675,000	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 36,675,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	SH02	Consolidation of shares on 8 October 2024	View PDF Consolidation of shares on 8 October 2024 - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 8 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-10 GBP .01	View PDF Incorporation Statement of capital on 2024-06-10 GBP .01 - link opens in a new window - 18 pages (18 pages)

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