PROJECT IRES TOPCO LIMITED

Company number 09113299

Date	Type	Description	View / Download
07 Aug 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(6 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 310,226	(3 pages)
20 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(36 pages)
16 Oct 2017	AP01	Appointment of Mr Matthew Edward Mckinlay as a director on 16 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Thomas Lemay Green as a director on 16 October 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
29 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(35 pages)
12 Jan 2017	AP01	Appointment of Mr Thomas Lemay Green as a director on 1 January 2017	(2 pages)
08 Aug 2016	MR01	Registration of charge 091132990003, created on 2 August 2016	(49 pages)
15 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates ANNOTATION Clarification CS01 was replaced on **** as it was not properly delivered	(22 pages)
12 May 2016	TM01	Termination of appointment of Richard Paul Smeaton as a director on 12 May 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Timothy Smallbone as a director on 23 March 2016	(1 page)
16 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(35 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 293,728 ANNOTATION Clarification SH01 was replaced on 26/07/23 as it was not properly delivered	(14 pages)
06 Jan 2016	TM01	Termination of appointment of David John Mackay as a director on 31 December 2015	(1 page)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 291,385 ANNOTATION Clarification SH01 was replaced on 26/07/23 as it was not properly delivered	(14 pages)
02 Dec 2015	AP01	Appointment of Mr Alan James Proctor as a director on 2 December 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 291,385	(11 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 291,385	(3 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 286,691	(3 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 250,000	(3 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 31,172	(3 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(88 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(88 pages)
25 Jul 2014	SH08	Change of share class name or designation	(2 pages)