PROJECT IRES TOPCO LIMITED filing history - Find and update company information

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PROJECT IRES TOPCO LIMITED

Company number 09113299

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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)
29 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 43 pages (43 pages)
29 Feb 2024	CH01	Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024	View PDF Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	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 - 4 pages (4 pages)
20 Nov 2023	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 - 4 pages (4 pages)
20 Nov 2023	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 - 4 pages (4 pages)
20 Nov 2023	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 - 4 pages (4 pages)
20 Nov 2023	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 - 4 pages (4 pages)
20 Nov 2023	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 - 4 pages (4 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	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 - 3 pages (3 pages)
16 Nov 2023	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)
16 Nov 2023	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)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Nov 2023	MR01	Registration of charge 091132990004, created on 10 November 2023	View PDF Registration of charge 091132990004, created on 10 November 2023 - link opens in a new window - 26 pages (26 pages)
18 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 7,107,723	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 7,107,723 - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 091132990001 in full	View PDF Satisfaction of charge 091132990001 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	MR04	Satisfaction of charge 091132990003 in full	View PDF Satisfaction of charge 091132990003 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	MR04	Satisfaction of charge 091132990002 in full	View PDF Satisfaction of charge 091132990002 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	PSC02	Notification of Rsk Environment Limited as a person with significant control on 14 July 2023	View PDF Notification of Rsk Environment Limited as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Thomas James Wharton Rowe as a director on 14 July 2023	View PDF Appointment of Mr Thomas James Wharton Rowe as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Gary Donald Young as a director on 14 July 2023	View PDF Appointment of Mr Gary Donald Young as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Ms Abigail Sarah Draper as a director on 14 July 2023	View PDF Appointment of Ms Abigail Sarah Draper as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Alasdair Alan Ryder as a director on 14 July 2023	View PDF Appointment of Alasdair Alan Ryder as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)

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