PROJECT C TOPCO LIMITED

Company number 11623468

Date	Type	Description	View / Download
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 10,000	(5 pages)
02 Dec 2020	MR01	Registration of charge 116234680006, created on 30 November 2020	(57 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	(63 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 9,850	(5 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 9,750	(5 pages)
16 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(35 pages)
04 Nov 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(8 pages)
24 Jun 2019	AP01	Appointment of Mr Mark Silver as a director on 17 April 2019	(2 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
11 Jun 2019	SH08	Change of share class name or designation	(2 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 1	(3 pages)
09 Apr 2019	AP01	Appointment of Mr Stephen William Humphrey as a director on 23 November 2018	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Peter Damian Eglinton as a director on 23 November 2018	(2 pages)
15 Feb 2019	SH02	Sub-division of shares on 23 November 2018	(6 pages)
29 Jan 2019	MR01	Registration of charge 116234680005, created on 22 January 2019	(20 pages)
29 Jan 2019	MR01	Registration of charge 116234680004, created on 22 January 2019	(25 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 9,400	(6 pages)
12 Dec 2018	PSC02	Notification of Palatine Private Equity Llp as a person with significant control on 23 November 2018	(2 pages)
11 Dec 2018	PSC07	Cessation of Castlegate Directors Limited as a person with significant control on 23 November 2018	(1 page)
07 Dec 2018	SH08	Change of share class name or designation	(2 pages)
06 Dec 2018	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	(3 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div guarantee deed 23/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
28 Nov 2018	MR01	Registration of charge 116234680003, created on 23 November 2018	(55 pages)
27 Nov 2018	AD01	Registered office address changed from Victoria Square House Browne Jacobson Llp (Cs) Victoria Square Birmingham West Midlands B2 4BU England to 3 Boundary Court Warke Flatt, Willow Farm Business Park Castle Donington Derby DE74 2UD on 27 November 2018	(1 page)